DOSSIERS / ANSERIS TOPCO
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Company dossier

ANSERIS TOPCO

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883498651 · 883498651 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANSERIS TOPCO
fr_insee
883498651
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-05-18
fr_insee
2024-12-31
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3 BD DE SEBASTOPOL, 75001 PARIS 1ER ARRONDISSEMENT
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00.00Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

1857dissolved2BDEVELOPPEMENTdissolvedANTHROPIC FRANCEactiveAPPFIRE PRODUCTS SASdissolvedARTEMIS 25 BIDCOdissolvedARTEMIS 25 MIDCOdissolvedARTEMIS 25 TOPCOdissolvedARTS DE VIVREdissolvedASSOCIATED SPRING FRANCE SASactiveAXONICS EUROPEdissolvedBASALT AIactiveBEANSactiveBOND FRANCE BIDCOactiveBouchaib CHOUQUIdissolvedBRIDGE FR SERVICESactiveBW CDMO HOLDINGS FRANCEactiveCAMPUS AIactiveCAMPUS AI SPV 1activeCAMPUS AI SPV 10activeCAMPUS AI SPV 11active

+114 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN StrainPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANSERIS BIDCO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off