ANFA
Business purpose.
L'acquisition, l'exploitation et la location de biens et droits immobiliers.
ANFA is a company registered under SIREN number 483710901, with its registered office in IVRY-SUR-SEINE. Its main activity falls under the sector: Real estate activities. It is administratively ceased. 7 serving directors are recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Letting of land and other own property (68.20B)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 1 Apr 2005
- Share capital
- 96,800.00 EUR
- Registered with the trade register
- 18 Aug 2005
- Financial year end
- 31/12
- Establishments
- 1
Directors
- MOHAMED OULMOUDEN 68 years old, 01/1958 Liquidateur
- LARBI OUMOUSSA Autre
- MOULAY LHOUSSAINE HAFIDI 60 years old, 05/1966 Autre
- JILLAL HAMMOUCH 61 years old, 12/1964 Autre
- BRAHIM Amchikak 70 years old, 10/1956 Autre
- ABDALLAH BOUTFARJOUT Autre
- MOHAMED ASELOUANI 60 years old, 01/1966 Autre
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- LES DELICES DE SAINT-LOUIS via BRAHIM Amchikak
- IMMO SAWAB via BRAHIM Amchikak
- AMIMO via BRAHIM Amchikak
- SAINT LOUIS DISTRIBUTION via BRAHIM Amchikak
- ATLAS MARKETING via MOHAMED ASELOUANI
- MOULAY HAFIDI via MOULAY LHOUSSAINE HAFIDI
Other companies at the same address
24 other company head offices are registered at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
60 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (21.6 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Striking off 1 Sep 2023
- Court :
- Greffe du Tribunal de Commerce de Créteil
- Striking off :
- Radiation d'office
BODACC B n 20230168, annonce n 1404 · Proof of publication (PDF)
-
Amendment 5 Feb 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE CRÉTEIL
- Amendment :
- Modification survenue sur l'administration, dissolution de la société.
BODACC B n 20200025, annonce n 4144 · Proof of publication (PDF)
-
Amendment 29 Sep 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE CRÉTEIL
- Amendment :
- Modification survenue sur le capital.
BODACC B n 20190188, annonce n 1848 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Liquidateur 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- registered_address (empty) → 9 Rue Truillot 94200 Ivry-sur-Seine 3 Oct 2026
- capital (empty) → 96800.00 3 Oct 2026
Frequently asked questions about ANFA
- What is the SIREN number of ANFA?
- The SIREN number of ANFA is 483710901. Its intra-community VAT number is FR08483710901.
- Where is the head office of ANFA?
- Head office address: 9 RUE TRUILLOT, 94200 IVRY-SUR-SEINE.
- When was ANFA founded?
- ANFA was founded on 1 Apr 2005. It ceased trading on 30 Aug 2023.
- What does ANFA do?
- Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
- Who runs ANFA?
- The officers listed in the register are MOHAMED OULMOUDEN (Liquidateur), LARBI OUMOUSSA (Autre), MOULAY LHOUSSAINE HAFIDI (Autre).
- Is ANFA subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.