DOSSIERS / FINANCIERE ANJAC
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Company dossier

FINANCIERE ANJAC

FRANCE · COMPANY · INCORPORATED 1998-12-07
KYBE ID: FR-421258633 · 421258633 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE ANJAC
fr_insee
421258633
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-12-07
fr_insee
2011-10-31
fr_insee
15 RUE DE LA BANQUE, 75002 PARIS 2
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACONITdissolvedA.D. INVESTdissolvedALPHA PRESSdissolvedAMARYLLISdissolvedAMAZING PATRICE BRACCIALIactiveARP VALOISdissolvedASSOCIATION AARPI BERTIN-AYNES & GOLDMANdissolvedAURIGAdissolvedBAUDELOT POITVINdissolvedBORN TO RUNdissolvedBUNBURRYdissolvedCAISSE GENERALE DE DEPOTS ET D AVANCESdissolvedCORTOSYSdissolvedCYCLADEdissolvedDELMAR IMMOBILIERdissolvedDREAM CLEAN SERVICESdissolvedFICOIDEdissolvedFINACQ INVESTdissolvedFINANCE BOURSE ORGANISATION CNSULTANTSdissolvedFINANCIERE GHdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off