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Company dossier

ANAMOD

FRANCE · COMPANY · INCORPORATED 2020-03-23
KYBE ID: FR-882588106 · 882588106 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANAMOD

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Registration882588106

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-03-23

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Dissolved2024-10-09

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Registered address3 AV BEAUREPAIRE, 94100 SAINT-MAUR-DES-FOSSES

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Industry62.01Z

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Share capital€1,030

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Elodie Elisa Renée Seineradissolved EL OMARI SCHNEIDERdissolved GILBERT LE GUERNdissolved HOLLEY FILSactive JEAN HOLLEYdissolved KODSdissolved LUCIE PAULE MARIE RICHARDdissolved MARA CONSEILdissolved MOKOLE AMISSOactive NATHANEL COHENactive [ND]active [ND]active NINA GISELE MARCELLE HADIDAdissolved PATRICK GARCIAactive SCI LES RUPINSdissolved SCI YORELIEdissolved TATIANA ACRISTINIIactive TIFFANY LOCARDactive YASMINA KADRIdissolved

People with significant control

1 people

Name	Role	From	Source
ANASS MADANI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-07

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2024-02-07Jugement d'ouverture de liquidation judiciaire

2024-10-09Jugement de clôture pour insuffisance d'actif

2024-10-09Dissolved / struck off