DOSSIERS / ANKA
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Company dossier

ANKA

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-984960328 · 984960328 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANKA
fr_insee
984960328
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-04
fr_insee
3 RUE DES CIGOGNES, 67960 ENTZHEIM
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

1804 ASSOCIESactive2 OCEANSdissolvedADVENTURAdissolvedANTONI ELECTROMECANIQUEactiveBUYSTEPactiveC.A.P. CONSEILS ALSACE PICHONdissolvedCéline KohleractiveCITYFLOWER TECHNOLOGIE INTERNATIONALactiveCOM'HERENCEactiveCONSEIL REGIONAL ORDRE GEOMETRES EXPERTSactiveCROSSBASEactiveDELFORT FRANCE SASdissolvedDS DISTRIBUTIONactiveENECOVALdissolvedEUROLAB SCIENTIFICactiveFAKTEOactiveFLDR COURTAGES ASSURANCESdissolvedFRANCE PARTRUCK SERVICESactiveHANS ET ASSOCIES CONSULTING INTERNATIONAL - HCIdissolvedHANS ET ASSOCIES ENTZHEIMdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
CIHAN MAHMUTAGAOGLUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Autre jugement et ordonnance