DOSSIERS / ANCAFIN
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Company dossier

ANCAFIN

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843089905 · 843089905 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANCAFIN
fr_insee
843089905
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-15
fr_insee
105 RUE DES MOURETTES, 26000 VALENCE
fr_insee
66.30Z
fr_insee
€410,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

2 L ETANCHEITEdissolved3B PHARMAactiveACHAT SOLUTIONdissolvedACTIVEDOMICILEdissolvedADN INGENIERIE BATIMENTactiveADVICE ENERGYactiveAFD26dissolvedAGD BATIMENTactiveAGENCE NOUNOURSdissolvedAIDES A LA CREATION DE DEPLACEMENT DURABLEdissolvedAIR'DIAGdissolvedALIYA EL BAZdissolvedANGELO JOEL CHARLIE SOULAIGREdissolvedARDDROdissolvedARDF 26dissolvedARFITdissolvedA.S GROUPdissolvedASS NAL FORMATION GERONTOLOGIE (ANGF)activeASSOCIATION CULTURE & DECOUVERTESactiveASSOCIATION QUI FACILITE L ACCES AUX SOINSactive

+120 more

People with significant control

2 people
NameRoleFromSource
ATCCDirecteur général délégué—France registry
ELDICAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif