DOSSIERS / ANGGY HAIF DEVELOPMENT VILLAGE
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ANGGY HAIF DEVELOPMENT VILLAGE

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-804220689 · 804220689 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANGGY HAIF DEVELOPMENT VILLAGE
fr_insee
804220689
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-09-04
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2023-05-11
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32 RUE DU TEMPLE, 75004 PARIS 4
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14.19Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEMAR YACHTSactiveALPHEA CONSEIL SAactiveATCHUMdissolvedATCHUM HABITATdissolvedBUSINESS CRESCENDO PARISdissolvedCONSEIL GEST ASSIST ADMINISTR INFORMATIdissolvedFPP-GDM-TRIBORDdissolvedGDM TRIBORDdissolvedHONG KONG INTERNATIONAL DIFFUSIONdissolvedJUST LIKE PATTIdissolvedKAZAZIAN ET ASSOCIESactiveLA FOIRE AUX SACSdissolvedLA FOIRE AUX SACSdissolvedL ARCHITECTEdissolvedLE REINITASdissolvedLES FOURRURES J POUGATCHactiveM.M.D.M.SactiveTEKILA NUMERIQUEactiveTROIS PETIT MONDEdissolved

People with significant control

2 people
NameRoleFromSource
GUY ANGANAPrésident du conseil d'administration—France registry
GUY FRANCOIS AnganaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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