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Company dossier

ANAM

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752395798 · 752395798 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANAM

fr_insee

Registration752395798

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-06-25

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Dissolved2013-03-31

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Registered address2 RUE MARYSE BASTIE, 2-4, 93120 LA COURNEUVE

fr_insee

Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

3 AD DIFFUSIONdissolved A 2 FIBREdissolved ACTUA-TRADEdissolved ADIBATdissolved AMIRAactive AMMUdissolved AMUTHAMSdissolved ATES TRADEdissolved AY ONEdissolved BALIMOactive BAOBAYdissolved BK TRANS LOGdissolved BRITactive CHO&COdissolved CLX DIFFUSIONactive DARLYdissolved DEFUdissolved DELTA DECOdissolved DIRECT DIFFUSIONactive DISTRIPANIactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 95 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2013-03-31Dissolved / struck off