DOSSIERS / ANJE
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Company dossier

ANJE

FRANCE · COMPANY · INCORPORATED 1998-03-23
KYBE ID: FR-418152682 · 418152682 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANJE
fr_insee
418152682
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-03-23
fr_insee
1 RUE DE MARNES, 92410 VILLE-D'AVRAY
fr_insee
68.20B
fr_insee
€30,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AB CONSULTINGactiveACO2 GENE (ASSOCIATION DE FAMILLES ET DE PATIENTS CONCERNES OU AFFECTES PAR LA MUTATION DU GENE MITOCHONDRIAL ACO2 OU ACactiveADOLPHE PLACIDE KPAYOUdissolvedADRIEN PAUL JEAN LEONARDdissolvedALAUWAactiveALEXANDRE ALLEMANDdissolvedALEXANDRE COLLOC'HdissolvedANDREE DORDILLYdissolvedANDRE SUCHIERdissolvedANDRE TOUSSAINTdissolvedANIMATION MULTIMEDIA ETUDES PRODUCTIONSdissolvedANTOINE BAUDactiveANTOINE HENRI PHILIPPE GORJUSactiveASEYE ALINE DESALINE ALAGBOdissolvedASS 200 FAMILLES POUR VAINCRE LE DIABETactiveASS ACT DE CHIMIE ANALYTIQUE ACAPactiveASSOCIATION LES CHEMINS DE L EVOLUTIONactiveBALARD 96dissolvedBELLATRIXdissolvedBENAELdissolved

+103 more

People with significant control

4 people
NameRoleFromSource
BERNARD MARIE MONASSIERDirecteur—France registry
DANIELLE RENEE MONASSIERDirecteur—France registry
ANNE-FLORENCE MONASSIERDirigeant—France registry
JEROME LHERMINEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100