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Company dossier

DE ANN

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790063960 · 790063960 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DE ANN
fr_insee
790063960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-19
fr_insee
253 BD DE LEEDS, IMMEUBLE LE LEEDS, 59777 LILLE
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACCOMPAGNANCE CONSEILdissolvedASP COURTAGEdissolvedATELIER ARMOUREactiveAVEN CONSEIL ET STRATEGIEactiveBECXS PARTNERSdissolvedBELLINGUAdissolvedBONNIEdissolvedC2E NORDdissolvedCABINET ROUSSEAU BENOITdissolvedCHAUFFAGE SANITAIRE SERVICESdissolvedCOCOMI BATdissolvedCOCOMI DEVELOPPEMENTdissolvedCONCEPTION ET COMMERCIALISATION DE MAISONS INDIVIDUELLESdissolvedCOOLOCCAZdissolvedDANFRANCactiveDAYVIAdissolvedDESIGN TRAINING & SERVICES FRANCEdissolvedDISTRIZYactiveECOCONCEPTdissolvedENERGIESBOXdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
PIERRE DEGREMONTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif