DOSSIERS / ANTHELIOS ENTREPRISES
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ANTHELIOS ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882490766 · 882490766 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANTHELIOS ENTREPRISES
fr_insee
882490766
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-16
fr_insee
83 BD PIERRE 1ER, 33110 LE BOUSCAT
fr_insee
41.10A
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALLUREactiveALTIMAdissolvedANDERNOS 2022dissolvedANTHELIOSdissolvedANTHELIOS AMENAGEMENTdissolvedANTHELIOS FIdissolvedANTHELIOS INVESTdissolvedANTHELIOS PATRIMOINEdissolvedANTHELIOS PROMOTION IMMOBILIEREdissolvedAUTHENTIKdissolvedBELLAPIETRAdissolvedBEYCHAC 2020dissolvedBOTANIKdissolvedCAMPUS LODGESdissolvedCARRE VERT PROMOTIONdissolvedCHATEL LES CRISTAUXactiveERWIN & ASSOCIESdissolvedEVOLUTIONdissolvedEYRETTEdissolvedFINANCIERE PEYREdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
GILBERT CHRISTOPHE PEYREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-11

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire