DOSSIERS / ANKAR INVEST
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Company dossier

ANKAR INVEST

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800363624 · 800363624 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANKAR INVEST
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800363624
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dissolved
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Real-estate civil company (SCI)
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2014-02-13
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12 AV ROGER SALENGRO, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANOUAR DERBALIDirecteur—France registry
KARIMA BESSALITIDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMRD INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100