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Company dossier

ANSA INVEST

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822521902 · 822521902 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameANSA INVEST

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Registration822521902

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-09-14

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Registered address14 RUE Peyras, 31000 Toulouse

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Industry70.10Z

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Share capital€456,620

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Companies at this address

29 total

A.A.R.P.I. LARROUY-CASTERA CADIOUactive ASTONdissolved BENJAMIN BEUSCARTactive CECILE CLAIRE BRESSONdissolved Clara SALOME ALISON Palus--Carrerdissolved G.F IMMO INVESTactive Guillaume FARREactive JUDITH LEVYdissolved LAURE LAFORGEactive LAURENCE DUPUYactive LIBERI-ROMIEUdissolved LOYVE AVOCATSdissolved MARTHE ZORAH FRANCOISE BLINdissolved MG REALISATIONSdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PIERRE YVES CADIOUactive

+9 more

People with significant control

1 people

Name	Role	From	Source
GUILLAUME FARRE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FF INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100