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Company dossier

ACANSAE TI

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919992727 · 919992727 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameACANSAE TI

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Registration919992727

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-04

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Registered address85 AV DE WAGRAM, 75017 PARIS

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACANSAEdissolved AG INVESTdissolved AGNES LASSEIGNEactive ALTIdissolved ANNE LAMdissolved ARLETTE PAULETTE MICHELdissolved BBNESTdissolved BERTILLE CARDONactive BLUESdissolved CANADA 10dissolved CASA TOURGEVILLEactive CONDORCET60dissolved DELTA10dissolved DESIRE ETIENNE LOUIS TRAUCHESSECdissolved EURL KAREN HANAUdissolved HERVE RAYMOND SOLLINdissolved IJT CONSEILdissolved JANINE SENSEBYdissolved JESSICA DAGORNEdissolved LA SOURCE DE L'EAU BRILLANTEdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
DIDIER Laufer	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACANSAE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100