DOSSIERS / ANASTASYS
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ANASTASYS

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798121323 · 798121323 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANASTASYS
fr_insee
798121323
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-20
fr_insee
1 COUR DU HAVRE, 75008 PARIS
fr_insee
62.01Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

95 RUE SAINT HONORE RESTAURANTdissolvedACCELYIA FINANCE PERFORMANCEdissolvedALCYIA EPMactiveAPEREactiveAR CONSULTANTdissolvedAXOS RHdissolvedCAEN -BELVEDEREdissolvedCHARLES CAMILLE JEAN SAVYdissolvedCLAUDE HENRY LEVYactiveCLINE RESEARCHdissolvedCSC DIGITAL BRAND SERVICESactiveDEUX MAINS FORMATIONactiveDWELLWORKS SASdissolvedECOLE SUPERIEURE DE BUSINESS ET DE LEADERSHIPdissolvedELECTRA ASSETCO #1dissolvedELECTRA ASSETCO #2dissolvedELSYdissolvedEOXISdissolvedEPM FRANCEdissolvedESGO PATRIMOINEactive

+34 more

People with significant control

1 people
NameRoleFromSource
FREDERIC BoboPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-15

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 plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire