DOSSIERS / ANSERIS BIDCO
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Company dossier

ANSERIS BIDCO

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883791790 · 883791790 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANSERIS BIDCO
fr_insee
883791790
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-29
fr_insee
2024-12-10
fr_insee
3 BD DE SEBASTOPOL, 75001 PARIS
fr_insee
64.20Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

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

119 PREMIEREdissolved123 TPL FORMATIONSdissolved21 VH NEWCOactiveACF TRADEdissolvedADHEFIN INTERNATIONALactiveAGENT PROVOCATEUR INTERNATIONAL (FRANCE)dissolvedAI ACTIVEdissolvedALEJ ADMINactiveALINE MILLETactiveALLURITY BIDCO FRANCEactiveAM alpha Rue BergereactiveAMC CAP ASSURANCE COURTAGEdissolvedANVIL FR HOLDCOactiveA.P.BdissolvedAQUAEDUCTUS INVESTCO 1activeAQUAEDUCTUS INVESTCO 2activeAQUAEDUCTUS INVESTCO 3activeARAMBHANAdissolvedARATINGA.BIO BIOactiveARCTOS PARTNERS FRANCEdissolved

+305 more

People with significant control

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

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

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 TOPCO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off