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ANNECY EXO

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898358213 · 898358213 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANNECY EXO
fr_insee
898358213
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-16
fr_insee
2025-02-25
fr_insee
22 AV DE CHAMBERY, 74000 ANNECY
fr_insee
47.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADIL BOULAALAMactiveALAIN GUY ROGER CHERMAINTdissolvedALBERT PILATOactiveALPER KORKMAZdissolvedANDRE GOBELLIdissolvedANNECY FLEURSdissolvedBERNARD EUGENE IZANICdissolvedCHENXI HAOdissolvedCOPR AVENUE DE CHAMBERYactiveDANIEL LOUIS FEZAYdissolvedFLOQUET P ET PILATO AdissolvedINDIVISION BEL*JEAN LOUISdissolvedISA KORKMAZdissolvedJACARAMBAdissolvedJACQUES DAHANdissolvedJEAN-SEBASTIEN MACEactiveKEBAB ISTANBULdissolvedKukhwan KANGdissolvedLA ROTONDEdissolvedLE MAXI DELICEactive

+19 more

People with significant control

1 people
NameRoleFromSource
NOBERT SELVARAJ BASTIYAMPILLAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off