DOSSIERS / ANJUSAVI
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Company dossier

ANJUSAVI

FRANCE · COMPANY · INCORPORATED 2007-07-27
KYBE ID: FR-499338499 · 499338499 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ANJUSAVI
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499338499
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dissolved
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Real-estate civil company (SCI)
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2007-07-27
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85 RUE NATIONALE, 59185 PROVIN
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68.20B
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€172,000
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Connections

13 links
Shared operator — likely the same administrator
JUVISANAShared officer / director · 4 share thisSCI ESPACE INDUSTRIEShared officer / director · 4 share thisSCI DES 3 MOULINSShared officer / director · 4 share thisFONCIMOShared registered address · 5 share thisJUVISANAShared registered address · 5 share thisTP SERVICESShared registered address · 5 share thisCAMPHIN AND COShared registered address · 5 share thisSCI JUDEShared officer / director · 6 share thisSCI CAYENNEShared officer / director · 6 share thisMOT DE PASSEShared officer / director · 6 share thisLA CAMPHINOISEShared officer / director · 7 share thisDG LOCATIONSShared officer / director · 7 share thisFONCIMOShared officer / director · 7 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
ANNICK DUFAUXDirecteur—France registry
JULIE GRAUWINMembre du directoire—France registry
SANDRINE GRAUWINMembre du directoire—France registry
VINCENT GRAUWINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100