KYBE — See who's really behind any company

Company dossier

ANEF

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844199836 · 844199836 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANEF

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Registration844199836

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-11-28

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Dissolved2021-12-27

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Registered address79 RUE RATEAU, 93120 LA COURNEUVE

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Industry43.99A

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2 FRERES CONSTRUCTIONdissolved 3FA DEVELOPPEMENTdissolved ABD TRANSPORTactive ABF CONSTRUCTIONdissolved ABNdissolved ADA CONSTRUCTIONactive A.D.I CONSTRUCTIONactive AKISTIdissolved AKS BATdissolved ALBATactive APEPCactive ARMdissolved ASAR BATdissolved ATM BATIMENTdissolved ATS RENOVactive A.Z.Adissolved BANGLA TO FRENCHactive BATI FREREactive BATI NORDdissolved BATISMAdissolved

+123 more

People with significant control

1 people

Name	Role	From	Source
BAYRAM KONUKSEVEN	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-12-27Dissolved / struck off