DOSSIERS / ANIA
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Company dossier

ANIA

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849615588 · 849615588 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANIA
fr_insee
849615588
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-01
fr_insee
2022-05-18
fr_insee
6 RUE DE CHILLY, 91160 LONGJUMEAU
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3 DECO GROUPEdissolvedAHMED OUALIdissolvedAK 56dissolvedALG TRADINGdissolvedAM CONCEPTactiveARDEKOdissolvedAUTO PARE BRISEdissolvedAUTO PERF 75dissolvedAXE BTPdissolvedBATI OUEST CONCEPTdissolvedBELIFEdissolvedBELLAdissolvedBERGER CONSTRUCTIONdissolvedBEZIRGAN CONSTRUCTIONdissolvedB.O BATIMENTdissolvedBS 77dissolvedCASTEL CARSdissolvedC.B.EdissolvedCENTRALE AUTOMOBILEactiveCGdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM BAYGELDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off