DOSSIERS / ANKA D'
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Company dossier

ANKA D'

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802952580 · 802952580 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANKA D'
fr_insee
802952580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-19
fr_insee
2022-06-09
fr_insee
3 RTE DE REUILLY, 36100 ISSOUDUN
fr_insee
88.10A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANA GABRIELA SILACHEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANKA D'PRO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off