DOSSIERS / ANYONE FRANCE
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Company dossier

ANYONE FRANCE

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-834005258 · 834005258 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
ANYONE FRANCE
fr_insee
834005258
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active
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Limited liability company (SARL)
fr_insee
2017-12-13
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27 RUE RAFFET, 27-29, 75016 PARIS
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46.39A
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10
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

3D PRO-TECHdissolvedAEROSTRATEGIES SARLdissolvedAFRICAN TRADING MORAWactiveAIPHIBERactiveAIRELLE-SERVICESdissolvedAPRES LA PUBdissolvedASSET VALUE MANAGEMENTdissolvedCABLAGE CONNECTdissolvedCENTRE EUROPEEN DE DOCUMENTATIONdissolvedCLOUDACCESSdissolvedCOGISTEMdissolvedCOMPRI TUBE CLEAN FRANCEdissolvedCOM'UN REVEdissolvedCONSCIENT NETWORKSdissolvedDJ & CONCEPT AGENCYdissolvedD.O.M VTCdissolvedDTECHdissolvedELEVEN FACTORY FRANCEdissolvedEMGE TRUCKS DISTRIBUTIONdissolvedEMPORIAdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
JANG-SICK MinPrésident—France registry
Jong-Bok BongPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire