DOSSIERS / ANJOU COUPES
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Company dossier

ANJOU COUPES

FRANCE · COMPANY · INCORPORATED 2006-06-14
KYBE ID: FR-489943720 · 489943720 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANJOU COUPES
fr_insee
489943720
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-14
fr_insee
2010-05-31
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184 B RUE LA BIMBIERE, MAZE, 49124 LE PLESSIS-GRAMMOIRE
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28.49Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE BOYEAUAdministrateur—France registry
JEAN MARIE BENOISTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARIE BENOIST (officer) matches PEP Jean-Marie Benoist — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off