DOSSIERS / ANAXEO BATIMENT
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Company dossier

ANAXEO BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-06-26
KYBE ID: FR-793200239 · 793200239 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
ANAXEO BATIMENT
fr_insee
793200239
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-26
fr_insee
79 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

3B SECURITE PRIVEdissolved92 SECURITEdissolvedA & A COIFFUREdissolvedABDURRAHMAN SUNGURdissolvedABYS SECURITEactiveAGENCE CONSEIL DEFISCALISATION FINANCESactiveA.G.R.SURVEILLANCEdissolvedAGSPdissolvedAKAYdissolvedALPHA CONSTRUCTIONdissolvedALU FASHIONdissolvedAMAdissolvedANTEP 27dissolvedA R C - AMENAGE REALISE CONSEILLEdissolvedARMAND CHARBITdissolvedARMEL YVON MORELdissolvedASCABATdissolvedATRIUM SECURITE PRIVEEactiveAUGUSTIN RUINARD GROUPEactiveBAKEKOLO TRANSPORTSactive

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 197 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 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