DOSSIERS / ANUBIS GROUP HOLDING AGH LIMITED
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Company dossier

ANUBIS GROUP HOLDING AGH LIMITED

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-500266309 · 500266309 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANUBIS GROUP HOLDING AGH LIMITED
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500266309
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-19
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43 RUE DE LIEGE, 75008 PARIS
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96.03Z
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10
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€3,270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

080 FRANCE LIMITEDdissolved35IVE SUMMERS EUactiveAIR ET EAU SERVICESdissolvedAIVEN FRANCEdissolvedALAIN GAUDUactiveALEO DEVELOPMENTSactiveALMS DEVELOPERSactiveANTOINE GAUBERTactiveANUBIS INTERNATIONAL ASSISTANCEdissolvedARROYAVE BATIMENTdissolvedASCAdissolvedAUTHENTIC JAPANdissolvedBENIFY FRANCE SARLactiveBETURBO (BY CM)activeBHP CONSULTactiveBLUE SKYdissolvedBOLTTECH EUROPE BROKERAGEdissolvedBRICO CONCEPTdissolvedBULLactiveCADERAS MARTIN SAactive

+95 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE VernhesPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100