DOSSIERS / ANJUSEL IV
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Company dossier

ANJUSEL IV

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: FR-493471809 · 493471809 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANJUSEL IV
fr_insee
493471809
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-22
fr_insee
123 RUE DE FEYTIAT, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

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 IX · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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