DOSSIERS / ACJ ANJOU
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Company dossier

ACJ ANJOU

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-454036088 · 454036088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACJ ANJOU
fr_insee
454036088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-11
fr_insee
2 SQ LA FAYETTE, 49000 ANGERS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

16 AMEdissolved3D AGRICOLEdissolved4PAD ANGERSactiveABAX DIAGNOSTICdissolvedABDERRAHIM AOUISSI ABBASSIdissolvedABLC AVOCATS ASSOCIESdissolvedACCESSITOdissolvedADEREdissolvedAG2S NORD OUESTdissolvedAGCE NAT DE RECUP & D ELIMIN DES DECHETSdissolvedALEXANDRU IOAN COSTINactiveANDRE PITHONdissolvedANGERS SECURITE GARDIENNAGEdissolvedANJOU ALLIANCE SECURITEdissolvedANJOU FLY FISHINGdissolvedANNA GERALDINE CAMPINactiveAPC PAYS DE LA LOIREactiveAPEXdissolvedAPRAdissolvedARCO (ATELIER REGIONAL DE CONSTRUCTIONS ET D'AMENAGEMENTS)dissolved

+175 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE BOULITHEDirecteur—France registry
ANNE BOULITHEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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