DOSSIERS / ANAVY
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Company dossier

ANAVY

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901864132 · 901864132 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
ANAVY
fr_insee
901864132
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-29
fr_insee
2023-04-05
fr_insee
10 RUE GUYNEMER, 94160 SAINT-MANDE
fr_insee
62.02A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANAVYfr_insee · 498859222 · dissolved

People with significant control

1 people
NameRoleFromSource
RAPHAEL SASSON AYACHEAdministrateurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off