DOSSIERS / ANJALYS
← SearchExport PDF
Company dossier

ANJALYS

FRANCE · COMPANY · INCORPORATED 2005-12-26
KYBE ID: FR-487678567 · 487678567 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ANJALYS
fr_insee
487678567
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-26
fr_insee
31 PL BELLECOUR, 69002 LYON
fr_insee
68.31Z
fr_insee
1
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

People with significant control

2 people
NameRoleFromSource
CATHERINE LAUBERDirecteur général déléguéFrance registry
GROUPE ANJALYSPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE ANJALYS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100