DOSSIERS / ANJOU
← SearchExport PDF
Company dossier

ANJOU

FRANCE · COMPANY · INCORPORATED 2006-03-20
KYBE ID: FR-489205401 · 489205401 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANJOU
fr_insee
489205401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-20
fr_insee
8 PL DU RALLIEMENT, 49100 ANGERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
METALISTAShared officer / director · 3 share thisEMC TRADINGShared officer / director · 4 share thisINTERNATIONAL METALS CONSULTANTShared officer / director · 4 share thisINSTITUT DU SEINShared officer / director · 5 share thisSCM CHIR 3 OSNYShared officer / director · 5 share thisCENTRE MEDICAL SONTAYShared officer / director · 5 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

4 people
NameRoleFromSource
MARC INGUENAULTDirecteur—France registry
CATHERINE BOURDONDirigeant—France registry
CEDRIC INGUENAULTDirigeant—France registry
CYRILLE INGUENAULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100