KYBE — See who's really behind any company

Company dossier

ANZZO

FRANCE · COMPANY · INCORPORATED 2005-08-16
KYBE ID: FR-483702148 · 483702148 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANZZO

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Registration483702148

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-08-16

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Registered address11 AV ROGER SALENGRO, 94500 CHAMPIGNY-SUR-MARNE

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Industry96.01B

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Employees1

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Share capital€3,000

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Companies at this address

3 total

ALBERT SIGALdissolved DANIEL ALBERT LAIGNEAUdissolved

Connections

2 links

Shared operator — likely the same administrator

ALBERT SIGALShared registered address · 3 share this DANIEL ALBERT LAIGNEAUShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMED SALHA	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100