DOSSIERS / SAS ANNA78
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Company dossier

SAS ANNA78

FRANCE · COMPANY · INCORPORATED 2018-08-22
KYBE ID: FR-840873707 · 840873707 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SAS ANNA78
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840873707
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-22
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5 PL COLBERT, CENTRE COMMERCIAL ESPACE ST QUENTIN, 78180 MONTIGNY-LE-BRETONNEUX
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96.04Z
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€3,500
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Connections

6 links
Shared operator — likely the same administrator
MJNVShared registered address · 2 share thisAJR 93Shared officer / director · 2 share thisSCI J2EShared officer / director · 5 share thisJMJShared officer / director · 5 share this39 VAILLANTShared officer / director · 5 share thisLR92Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDELKRIM ZAIDIDirecteur général délégué—France registry
JONATHAN EL BEZEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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