DOSSIERS / ANSIMMO
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Company dossier

ANSIMMO

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911007813 · 911007813 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANSIMMO
fr_insee
911007813
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-04
fr_insee
30 RUE GAL DE GAULLE, 95220 HERBLAY-SUR-SEINE
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68.31Z
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0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE AVELIN NDJANDJOPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances