DOSSIERS / A.N.S
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A.N.S

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822680195 · 822680195 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.N.S
fr_insee
822680195
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-22
fr_insee
15 RUE DES MONGAZONS, 78200 MAGNANVILLE
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

3MactiveABC RAVALEMENTactiveADM CONSTRUCTIONactiveAEPER CONSTRUCTIONdissolvedA.FIXactiveAFPdissolvedA.G.BdissolvedA.G.DdissolvedAKBAL CONSTRUCTIONdissolvedAKIF KASAYdissolvedALTUS BATdissolvedANTONIO MARIA COELHOdissolvedA.P.F 95dissolvedARES APPLICATION RENOV ENVIRON SCEdissolvedA.S BATIMENTdissolvedASP TPactiveASSIST RENAULD CONSEIL INFORMAT SANTEdissolvedASSOCIATION UNILEVdissolvedAU SERVICE DE LA NATUREactiveAUTOBACKdissolved

+202 more

People with significant control

1 people
NameRoleFromSource
MEHMOOD ANSARPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-08

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif