DOSSIERS / ANAVY CONSEILS
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ANAVY CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849194451 · 849194451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANAVY CONSEILS
fr_insee
849194451
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-15
fr_insee
2025-12-20
fr_insee
16 RUE d'Alsace, 92300 Levallois-Perret
fr_insee
70.22Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A&B JURIDIQUEdissolvedAHMED DAMMAKactiveALTOS PARTNERSactiveANDRADE RENOV CARRELAGES MACONNERIEdissolvedASSOCIATION CULTURELLE TRANSATLANTIQUE WESTERN ARCactiveATdissolvedCELINE WANGdissolvedCONQUER CONSEILdissolvedCOPR 16 RUE D ALSACE 92300 LEVALLOIS PERRETactiveD2SBCdissolvedDALE ROCHEactiveDELTA DIASPORA EURO-LIBANAISE TRANS-ASSOCIATIVEactiveDONA ELIZABETH ROCHEactiveFRANCOISE MARGUERITE JOLIVETdissolvedGEMAPdissolvedGEORGES KOHLERdissolvedGLOBE TROTTERS SOLIDAIRESdissolvedGUILLAUME JEAN-MARIE ROGER GREVELLECactiveINDIVISION KREBSactiveISABELLE DE GELOES D'ELSLOOdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL GHEZIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off