DOSSIERS / ANAE
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Company dossier

ANAE

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881321269 · 881321269 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
ANAE
fr_insee
881321269
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-12
fr_insee
129 RUE SERVIENT, TOUR PART-DIEU, 69003 LYON
fr_insee
85.59A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACCESS CONCEPTactiveACI INFORMATIQUEdissolvedADCO CONSULTINGdissolvedADLR MONTAGEactiveAGAVE FORMATIONactiveAIDORESTOdissolvedARDCdissolvedAVENIR SECURITE PROTECTION LYONdissolvedBE2BdissolvedBEHR BIRCHER CELLPACK BBC FRANCEdissolvedBRICE PIERRE ALBERT DANDOISactiveCABINET CEDRIC DROUINactiveCANOSSA EVENTS FRANCEactiveCAREMAG PARTNERactiveCERAMIQUES DE HAUTE LOIREdissolvedCHIMENE PATRICIA MALALOUactiveCLAIRE CAMILLE MANZONIactiveCOMPART FRANCEdissolvedCONSEIL DEVELOPPEMENT ORGANISATIONdissolvedDBTELECOM FRANCEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
KOUMBI INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire