DOSSIERS / ANJOU CONSULTING
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Company dossier

ANJOU CONSULTING

FRANCE · COMPANY · INCORPORATED 2001-02-01
KYBE ID: FR-434454336 · 434454336 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANJOU CONSULTING
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434454336
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dissolved
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Limited liability company (SARL)
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2001-02-01
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17 RUE D'ANJOU, 75008 PARIS 8
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70.22Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE SCHMITTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE SCHMITT (officer) matches PEP Dominique Schmitt — Q66501158. Apply enhanced due diligence.

Risk journey — why 16?

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