DOSSIERS / ANKA CONSTRUCTION
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ANKA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849254503 · 849254503 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANKA CONSTRUCTION
fr_insee
849254503
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-21
fr_insee
AV DE LA SOMME, 33700 MERIGNAC
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTONIO MORENOdissolvedAVRILdissolvedBARBOT SARLdissolvedBESSIEUX SARLdissolvedCARLACdissolvedCASM 33dissolvedCHANTAL FAIVREdissolvedCLAUDE HOMOdissolvedCLAUDE JEAN PAUL AUDEBERTactiveCMB MODELISMEdissolvedCOMMERCE GESTION DEVELOPPEMENTdissolvedDANIELLE DEPOORTEREdissolvedDANIELLE MASSONdissolvedDERMA SANTE SARLdissolvedERNEST CAPARROSdissolvedGILLES PERRINdissolvedHELENE TAUDINactiveJEAN SAL HUGUETdissolvedLE MARCHE D'ALADINdissolvedLE NUAGE BLEUdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MELIH KURTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif