DOSSIERS / ANJA II
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Company dossier

ANJA II

FRANCE · COMPANY · INCORPORATED 2010-08-17
KYBE ID: FR-432542223 · 432542223 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANJA II
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432542223
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dissolved
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Civil company
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2010-08-17
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110 BD CIMIEZ, PALAIS VICTORIA, 06000 NICE
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEANNE-MARIE HELENE BARNOINDirecteur—France registry
CECILE MARIE GUTIERREZDirigeant—France registry
. GUTIERREZ ANTOINE DECEDE. INDIVISION: MME BARNOIN VVE GUTIERREZ JEANNE-MARIE - MME GUTIERREZ CECILE ET MME GUTIERREZ MARIANNEDirigeant—France registry
MARIANNE GUTIERREZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANJA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100