DOSSIERS / ANNALEX IMMOBILIER
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Company dossier

ANNALEX IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808569131 · 808569131 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANNALEX IMMOBILIER
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808569131
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dissolved
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Real-estate civil company (SCI)
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2014-12-22
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2024-04-07
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24 RUE FORIEL, 26000 VALENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE ANDRE EDOUARD SALTIDirigeant—France registry
ANNA MAGDALENA CAMILLE SALTIDirigeant—France registry
CATHERINE NICOLE MARIE BEIGNONDirigeant—France registry
JEAN-BERNARD SALTIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AAS IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off