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Company dossier

AN CONSULT

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813535812 · 813535812 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAN CONSULT

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Registration813535812

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-09-18

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Registered address4 PL MARC LECLERC, 49400 SAUMUR

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Industry70.22Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

3S IMMOactive ABOUKIR S.A.R.L.active AMPELIAdissolved ARCOLEdissolved ARTELECdissolved ATELIER ASCH EVENTdissolved AUDIT CONSEIL EXPERTISE DE L OUESTdissolved AUSTERLITZdissolved BEL ANGEactive BRNdissolved BYLNESdissolved COM EVENTdissolved DALLAGE CENTRE LOIREactive EFM HOLDINGdissolved ETUDE COMMUNICATION ET PROMOTIONdissolved EURL EUROPA GOUDRONNAGEdissolved EXAPROactive HAPPY CHEESEdissolved IMMO ANJOU MAINEdissolved JESSE CHOUTEAUdissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
FRANCOIS-XAVIER CHATELAIS - LEBOUCHER	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AN CONSULT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-18

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

3 events

2019-09-18Jugement d'ouverture de liquidation judiciaire

2020-01-27Dépôt de l'état des créances

2020-06-03Jugement de clôture pour insuffisance d'actif