KYBE — See who's really behind any company

Company dossier

LE GRES D'ANVI

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-791988223 · 791988223 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLE GRES D'ANVI

fr_insee

Registration791988223

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-03-27

fr_insee

Dissolved2018-01-17

fr_insee

Registered addressBORDE MATIN, 42230 ROCHE-LA-MOLIERE

fr_insee

Industry43.33Z

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

JEAN VICTOR PEYRARDdissolved [ND]dissolved NICOLAS CHARROINdissolved PACHAdissolved TCS DUFFOURCdissolved YELLOW CABdissolved

People with significant control

1 people

Name	Role	From	Source
VICTOR ANICETO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-17

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2018-01-17Jugement d'ouverture de liquidation judiciaire

2018-01-17Dissolved / struck off

2019-01-16Jugement de clôture pour insuffisance d'actif