DOSSIERS / ANUSHKA
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Company dossier

ANUSHKA

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815317482 · 815317482 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANUSHKA
fr_insee
815317482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-17
fr_insee
2021-12-27
fr_insee
35 RUE DU BON HOUDART, 93700 DRANCY
fr_insee
47.11B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AD AUTOdissolvedAL AUTOdissolvedALE NEGOCEdissolvedANADOLdissolvedARCHI TECHNIQUE BATIMENTdissolvedARDENNES COUVERTUREactiveART DESIGN RENOVAdissolvedAS FACADESdissolvedAVS CONSTRUCTIONdissolvedAWA GARAGEdissolvedAXESdissolvedAZAK BATdissolvedBARISdissolvedBARISdissolvedBETWANdissolvedBRSdissolvedCARRELAGE DISCOUNTdissolvedCEMREdissolvedC.M.IdissolvedCONSTRUCT'EUREdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
TRIFON TRIFONOVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 11 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