DOSSIERS / ANKA BTP
← SearchExport PDF
Company dossier

ANKA BTP

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-847631835 · 847631835 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ANKA BTP
fr_insee
847631835
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-11
fr_insee
110 RUE DE FONTENAY, CS20010, 94300 VINCENNES
fr_insee
43.99C
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A.G.C.dissolvedALESIASUSactiveAlexandra Claire TISSANDIEactiveALL IS COM SARLactiveALM.COMactiveALRKEA BIOLOGICAL TECH SARLactiveA.S. HORIZONSactiveBALIMO SERVICESdissolvedBANTSIMBA KASSIM IFASSOdissolvedBARBIER IIIdissolvedBH TRANSFERTactiveBNR-BATactiveBOISPROactiveBP BTPactiveCLASS PRODactiveCLIMBING BITCHESactiveCONCEPT AUTOdissolvedDATA'RTIFLETTEdissolvedDEBBENactiveDOMADVISORdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
Ahmed SNOUSSIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

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 2024-04-24

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances