DOSSIERS / ANA COMMUNICATION
← SearchExport PDF
Company dossier

ANA COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948553573 · 948553573 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
ANA COMMUNICATION
fr_insee
948553573
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-13
fr_insee
48 RUE Claude Balbastre, Espace GaroSud, 34070 Montpellier
fr_insee
82.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESSATAR GHARBIactiveAMD - MATHIEU DARRASSE ARCHITECTEdissolvedAnne-Laure VICTORactiveAS BATactiveAZ CONCEPTdissolvedBAPIactiveBATIMENT TRAVAUX LANGUEDOC BATIMENTdissolvedBATIPRO'JactiveBLH CONSTRUCTIONdissolvedCGSKILLEDdissolvedCLIMACONTROLdissolvedCOEUR D'AUBRACdissolvedCOEUR D EVENEMENTdissolvedCOSMELITEdissolvedCRAFTdissolvedCS34dissolvedD.BactiveDH+ CVCdissolvedDINO 69dissolvedECA 34dissolved

+64 more

People with significant control

1 people
NameRoleFromSource
Nour-Eddine ALLABOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire