DOSSIERS / ANKA BATIMENT
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ANKA BATIMENT

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-979060464 · 979060464 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANKA BATIMENT
fr_insee
979060464
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-11
fr_insee
2026-01-29
fr_insee
33 RUE du Midi, 94300 Vincennes
fr_insee
43.99C
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

70 total

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

AFSAYdissolvedAMBIANCE CARRELAGEdissolvedARARATdissolvedARASdissolvedAUTO IMPORT-EXPORT 34dissolvedBERFIdissolvedBIO'CARS PERFORMANCEdissolvedBOUCHERIE VOLTAIREdissolvedBOUCHERIE VOLTAIRE DUPONTdissolvedB&V GROUPdissolvedCAESAR OPTICdissolvedCIEL CONSTRUCTIONdissolvedCLIM BKdissolvedDEMIRTAS & ARONdissolvedDOMINIQUE VIGNEdissolvedEAT NANdissolvedEB BTPdissolvedECO RENOdissolvedEM DISTRIBUTIONdissolvedEVDO AUTO NEGOCEdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
ROSITSA EVDOKIEVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YOY BATIMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off