DOSSIERS / ANSPRO
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Company dossier

ANSPRO

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-794503888 · 794503888 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ANSPRO
fr_insee
794503888
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-30
fr_insee
2023-11-17
fr_insee
42 AV DE ROME, LE FORUM, 13127 VITROLLES
fr_insee
47.64Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

123 ACTIONdissolved3 D SECURITEactive5S TECHNOLOGIESdissolvedA2QUATIONdissolvedAB RENOVATIONdissolvedAC CONSTRUCTIONdissolvedA-ENERGYdissolvedAOT - ALINEA ORGANISATION TRAJETSactiveARCHIMEDEdissolvedAUTO IMPORT EUROPEENdissolvedBARBARA PAULINE CLAUDINE CAMOINdissolvedBAT CONSTRUCTION SUDdissolvedBELMARMOLdissolvedBERRE LOGISTIQUEactiveBO AUTO IMPORT CONCEPT AUTOdissolvedCAMARAKOUNDA HOME WORLDactiveCAP DS CONSTRUCTIONSdissolvedCEPEMdissolvedCF ASSETSactiveCHARREYRONdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE PROVOSTPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-01

medium

Politically exposed person (PEP)

JEAN CLAUDE PROVOST (officer) matches PEP Jean-Claude Provost — Q66500221. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off