DOSSIERS / ANABEL
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Company dossier

ANABEL

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833786148 · 833786148 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANABEL
fr_insee
833786148
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-07
fr_insee
2022-03-15
fr_insee
9 RUE BUFFAULT, 75009 PARIS 9
fr_insee
47.77Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABYLONEdissolvedALEXISdissolvedANDRE STOSSELdissolvedCABINET GUY LAVAUDdissolvedC.B.DIAMPERLEdissolvedC E P AdissolvedCHARLES GUTWIRTH S A R LdissolvedCOMPAGNIE FONCIERE D'INVESTISSEMENTdissolvedCPTR ECHANG PROD ART HORLOGEdissolvedDIAMECO SARLdissolvedDILEVdissolvedFRANCAISE RELOGEMENT GESTION IMMOBILIEREdissolvedGASTON MEYNIER SARLdissolvedGILBERT WEILLdissolvedGREG & OLIVIERactiveHAIG CREATIONdissolvedHARMATTANactiveHERSSEdissolvedINDIVISION ANDRE STOSSELdissolvedINTERNATIONAL DIFFUSION DIAMANdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
SIMON PehlivanDirecteur général délégué—France registry
BAGDAD LechlechPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

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 2021-09-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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