DOSSIERS / ANJUSEL III
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Company dossier

ANJUSEL III

FRANCE · COMPANY · INCORPORATED 2006-01-19
KYBE ID: FR-488157637 · 488157637 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANJUSEL III
fr_insee
488157637
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-19
fr_insee
123 RUE DE FEYTIAT, 87000 LIMOGES
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68.20B
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€2,000
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People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE PERICAUDDirecteur—France registry
PASCAL PERICAUDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANJUSEL VIII · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100