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Company dossier

ANAS.R

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813798246 · 813798246 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANAS.R
fr_insee
813798246
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-29
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2023-06-01
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233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
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47.22Z
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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

2 people
NameRoleFromSource
ANAS RAZZOUKPrésident du conseil d'administration—France registry
IBRAHIM BaygeldiPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-27

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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