DOSSIERS / ANCOLIE
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Company dossier

ANCOLIE

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890518079 · 890518079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANCOLIE
fr_insee
890518079
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-30
fr_insee
2024-09-20
fr_insee
11 AV PARMENTIER, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

10 ELISEE RECLUSactiveABELIAactiveAGUA CLARAdissolvedAIGUE MARINEdissolvedALBATROSdissolvedAMBROSIAactiveARBORETUMactiveAU FIL DE L'EAUactiveBOTANISTEactiveCABESTANdissolvedCABINET IMMOBILIER CONSEIL ET GESTIONdissolvedCABINET IMMOBILIER GESTION LOCATIVEdissolvedCAPVALEURactiveCARRE SILVERdissolvedCASSIOPEEactiveCIRERAdissolvedCOEUR EMERAUDEdissolvedCOEUR VERTdissolvedCOLOSSEUMdissolvedDOMAINE TERRE DES ROISactive

+79 more

People with significant control

3 people
NameRoleFromSource
IMODEUSAdministrateur—France registry
IMODEUSDirecteur—France registry
IMODEUS INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off