DOSSIERS / ANASEN
← SearchExport PDF
Company dossier

ANASEN

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-800712820 · 800712820 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANASEN
fr_insee
800712820
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-20
fr_insee
183 RUE SAINT-DENIS, 75002 PARIS
fr_insee
58.29B
fr_insee
€11,669
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Arnaud Gilbert AlesactiveARTISTICactiveASIA KITCHENactiveASSOCIATION ART'MONIEactiveBILLY'SdissolvedBLVdissolvedCONSTANT PERE ET FILS PATRIMOINEdissolvedDOMICILE MUSICactiveEMILIE MARIE VERONIQUE LEMAIGNENactiveFRANCK OHAYONactiveFRANCK OHAYONdissolvedFUSION KITCHENdissolvedGILLES EPICESdissolvedGILLES VALLETTEdissolvedGROUPEMENT EUROPEEN PRESSE INFORMATIONactiveGUILLAUME BODETactiveHISTOIRES DE VOIRdissolvedHOLDING POLAVIEactiveINDIVISION CARBONNIER-CHRISTIANSENdissolvedJOHANN JACQUES DEVAUXactive

+38 more

People with significant control

1 people
NameRoleFromSource
MOHAMED NAIM KosayyerPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-08-26

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 de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances