DOSSIERS / ANEHTA
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Company dossier

ANEHTA

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-888987021 · 888987021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANEHTA
fr_insee
888987021
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-16
fr_insee
2023-01-19
fr_insee
12 PL SAINT HUBERT, 59800 LILLE
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

3 ROSES SONT ECLOSESdissolvedABBAYE DEVELOPPEMENTdissolvedA CIEL OUVERT LILLEactiveACTION PERFORMANCE LILLE METROPOLEdissolvedACTIV'COURSdissolvedACTIV'COURS PLUSdissolvedAES WIND FRANCE HOLDCOdissolvedAI4dissolvedALAIN DELCOURTdissolvedALAIN GRANGERETdissolvedALLIANCE STRATEGIE PATRIMOINEdissolvedA.L.P. SARLdissolvedALTEAdissolvedALTEA CONSEILSdissolvedALTHERJURISdissolvedAMANDINE FRANCOISE MARIE-JEANNE BROUSSIERdissolvedANABAS DIVISION SECURITEdissolvedASPENdissolvedAUTO DIAMSdissolvedAXIS DEVELOPPEMENTdissolved

+193 more

People with significant control

1 people
NameRoleFromSource
NANG HOP KEOVILAYAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off