DOSSIERS / MAINE ANJOU
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Company dossier

MAINE ANJOU

FRANCE · COMPANY · INCORPORATED 1998-12-08
KYBE ID: FR-421003906 · 421003906 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAINE ANJOU
fr_insee
421003906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-08
fr_insee
2020-04-28
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42 RUE DE L'ANJOU, ZAC DU MOUFIA, 97490 SAINT-DENIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE PECHAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE PECH (officer) matches PEP Jean-Claude Pech — Q66500086. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off