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Company dossier

ANAG CONNECT

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848327110 · 848327110 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANAG CONNECT

fr_insee

Registration848327110

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-20

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Registered address209 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE

fr_insee

Industry33.20D

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

A.C.3.Pdissolved ACBPdissolved AGIR FRANCEdissolved AKAdissolved ALLIANCE DE FABRIQUES ALFAdissolved ALPESactive ALVES BTPactive AMIN'Sdissolved ARMADAactive AS DE TREFLEdissolved A.S.F AMERICAN JEUX SARLactive ASIA FASactive ASPECTdissolved ASSIS SOUDURE TECHNI REALISATIdissolved ASTORIdissolved ATIMdissolved AUTO CONCEPTdissolved AYAZdissolved AYAZdissolved AY TEXdissolved

+172 more

People with significant control

1 people

Name	Role	From	Source
FABRICE DI FRANCO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 192 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-24

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2022-02-24Jugement d'ouverture d'une procédure de redressement judiciaire

2022-10-19Dépôt de l'état des créances

2022-12-22Jugement de conversion en liquidation judiciaire