DOSSIERS / A.N.A. CONSEIL SARL
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Company dossier

A.N.A. CONSEIL SARL

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-540064086 · 540064086 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
A.N.A. CONSEIL SARL
fr_insee
540064086
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-20
fr_insee
3 RUE PLATON, 87100 LIMOGES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ TASSIdissolvedAC-COMPASdissolvedACTIVITE INFORMATIQUE TELESECRETARIATdissolvedAG CONCEPTdissolvedAQUARANA LIMOUSINdissolvedART ET TRADITION DE LIMOGES EUROTABLEactiveASS I D E OactiveASSYSTEM DATA 87dissolvedATALANTE INNOVATIONSdissolvedCHRISTIAN ROBERT MICHEL MARIE MAUDEUXdissolvedCITY PUBLICITEactiveCMSdissolvedEGALdissolvedEMILIE PICHOTdissolvedEPSILON VEHICULE CONCEPTdissolvedEURL PALLASdissolvedEURO CLEAN SERVICESdissolvedFINAMILdissolvedGLOBAL PHONE 46dissolvedHAI LE BICHdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif