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ANNECY SERVICES

FRANCE · COMPANY · INCORPORATED 2013-07-24
KYBE ID: FR-794266403 · 794266403 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANNECY SERVICES
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794266403
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dissolved
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Limited liability company (SARL)
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2013-07-24
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7 RUE DES CHAMOIS, 74330 LA BALME-DE-SILLINGY
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41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMANDIO CABOPrésident—France registry
AMANDIO JULIO CABOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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