DOSSIERS / FINANCIERE ANCO 2015
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Company dossier

FINANCIERE ANCO 2015

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811842293 · 811842293 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE ANCO 2015
fr_insee
811842293
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-04
fr_insee
2020-11-09
fr_insee
37 RUE PAUL SAIN, 84000 AVIGNON
fr_insee
64.20Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADC HOLDINGdissolvedAGAPEdissolvedAIREL PROPRETEdissolvedBARBERINI 2018dissolvedCENTRE SIDERURGIQUE DU VALENCIENNOISdissolvedCREANCEY 2019dissolvedE-MAPIELactiveETS PIERRE CARCANOactiveFINANCIERE MAGNESdissolvedFINATISactiveGILLES MARIE GEOERGES BALAYdissolvedGROUPE MINERISdissolvedGROUPE TMFdissolvedGUERIN LOGISTIQUEdissolvedHDC HOLDINGdissolvedJURISUDdissolvedLE NEUILLYdissolvedMAGNES & COactiveMINERIS ENVIRONNEMENTdissolvedMINERIS MATERIELS MANAGEMENTactive

+31 more

People with significant control

2 people
NameRoleFromSource
PIERRE HORNUNGDirecteur général délégué—France registry
PYTHEASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off