DOSSIERS / ANAS
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ANAS

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-903702405 · 903702405 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANAS
fr_insee
903702405
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-07
fr_insee
2022-04-07
fr_insee
57 RUE DE SALONIQUE, 95100 ARGENTEUIL
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
1 2 3 FIBREdissolvedADEM TAXIS SERVICESdissolvedADEN ASSURANCESdissolvedA.D.S.activeA M A TERRASSEMENTdissolvedASSISTANCE SERVICE ENTREPRISE CONSULTINGdissolvedASSOCIATION DE SOLIDARITE ET DE BIENFAISANCEactiveAUTO-RAPIDOdissolvedBATI NET FRANCEdissolvedCIMA SARLdissolvedDES ROSEAUXdissolvedE-CARROSSERIEdissolvedFLASH EXPRESS TRANSPORTdissolvedGARAGE COURPRONdissolvedGERARD LETROUXdissolvedILE DE FRANCE ECHAFAUDAGEdissolvedIMPERIAL FRAGRANCEactiveI.M.P.S. INFORMATIQUE MANUTENTION PRESTATIONS SERVICESdissolvedJEAN-PIERRE SIROTdissolvedLITTLE Bdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ANAS HUSSEINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off