DOSSIERS / ANIN SARL
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Company dossier

ANIN SARL

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750109977 · 750109977 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ANIN SARL
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750109977
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dissolved
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Limited liability company (SARL)
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2012-03-08
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12 AV DU PARC, 91210 DRAVEIL
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47.78C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELENA-ADRIANA DEDIUPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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