DOSSIERS / ANABASE FINANCE
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Company dossier

ANABASE FINANCE

FRANCE · COMPANY · INCORPORATED 2014-09-01
KYBE ID: FR-804290047 · 804290047 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
ANABASE FINANCE
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804290047
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dissolved
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Limited liability company (SARL)
fr_insee
2014-09-01
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2020-09-11
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88 BD DE COURCELLES, Tourouvre, 75017 PARIS 17
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64.20Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI MAISON DU PERTUISShared officer / director · 3 share thisLA CLAIRIEREShared officer / director · 3 share thisSCI DU 107 AVENUE GUSTAVE DRONShared officer / director · 12 share thisLE FLAUBERTShared officer / director · 12 share thisGAEC LECLERCQ DU GRAND PREShared officer / director · 12 share thisSC MAERENSShared officer / director · 12 share thisCALONNEShared officer / director · 12 share thisSCI DESCARTES 24Shared officer / director · 12 share thisSOCIETE DES TEXTILES DE MUNASShared officer / director · 12 share thisMERICONSEILShared officer / director · 12 share thisOFFICE DE TOURISME DU BOULONNAIS COTE D'OPALEShared officer / director · 12 share thisCUMA DE LA VALLEE DU THONShared officer / director · 12 share thisSOCANLOUShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ HERVE LECLERCQPrésident—France registry
HUBERT EDOUARD GERARD LeclercqPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LECLERCQ (officer) matches PEP Hervé Leclercq — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off