DOSSIERS / A.N.J
← SearchExport PDF
Company dossier

A.N.J

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-489742916 · 489742916 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.N.J
fr_insee
489742916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-20
fr_insee
27 QUAI PAUL CUNQ, 34250 PALAVAS-LES-FLOTS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES BONILDirecteur—France registry
CHRISTELLE MASSONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100