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Company dossier

ANI

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912220944 · 912220944 · 2 sources

RISK SCORE33MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANI

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Registration912220944

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-07

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Dissolved2023-03-01

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Registered address5 A CHEMIN DE POUZOU, 31140 SAINT-LOUP-CAMMAS

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Industry56.30Z

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Share capital€10,000

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Connections

4 links

Shared operator — likely the same administrator

N2GShared officer / director · 5 share this ADB2Shared officer / director · 5 share this MAFANIShared officer / director · 5 share this 4PShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANNE ALICE MARIE VALETTE	Directeur général délégué	—	France registry
NICOLAS JEAN SAUVEUR GOURSE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

3 events

2022-10-12Jugement d'ouverture de liquidation judiciaire

2023-03-01Jugement de clôture pour insuffisance d'actif

2023-03-01Dissolved / struck off