DOSSIERS / SOCIETE L'ANJE
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Company dossier

SOCIETE L'ANJE

FRANCE · COMPANY · INCORPORATED 2003-02-19
KYBE ID: FR-445403314 · 445403314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE L'ANJE
fr_insee
445403314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-19
fr_insee
ZA DE VALDONNE, 13124 PEYPIN
fr_insee
68.20A
fr_insee
€35,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE FORTOULDirecteur—France registry
MARIE REYESDirigeant—France registry
PHILIPPE FORTOULDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100