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Company dossier

ANISELEC

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828342998 · 828342998 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANISELEC

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Registration828342998

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-15

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Registered address95 RUE YOURI GAGARINE, 92700 COLOMBES

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Industry61.10Z

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMIRACOMdissolved ASS ATELIERS D ETUDE ET DE CREATIONactive Deborah Ginette Lefèvreactive DIEYDI TRAOREdissolved EUROP LINE XPRESSdissolved FRANCIS KWASI ADJEIdissolved Guy Gérard VRIELYNCKactive HOCINE HAMDANIdissolved INSAF BEN ALAYAdissolved JACQUELINE HARBONdissolved KEVIN DIATTAdissolved LAHOUCINE BERKAactive LOUIS MARQUANDdissolved MARIA CHEIKHactive MOHAMED-AMINE MIGHISactive MOHAMED TALHAdissolved [ND]dissolved [ND]active [ND]active NOUREDINE HEMDANEdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
HAKIM BENSOLTANA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2019-12-10Jugement d'ouverture d'une procédure de redressement judiciaire

2020-09-09Dépôt de l'état des créances

2021-03-17Jugement mettant fin à la procédure de redressement judiciaire

2026-05-20Jugement d'ouverture de liquidation judiciaire