DOSSIERS / ANJOU CONSTRUCTION OUEST
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Company dossier

ANJOU CONSTRUCTION OUEST

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503341711 · 503341711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANJOU CONSTRUCTION OUEST
fr_insee
503341711
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-25
fr_insee
47 RUE DUPETIT THOUARS, 49000 ANGERS
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

3D CONSULTdissolved3EdissolvedABACA ARTISANS ASSOCIESdissolvedACQUISITION AUTOdissolvedACTION PLUSdissolvedACTIVE EXPERT CONSULTINGdissolvedAERO CONCEPT PAYS DE LOIREdissolvedAGORALISdissolvedALENTOURS ANJOUdissolvedAMA AUTOdissolvedANGERS BOISSONSactiveARJIdissolvedASP ANJOUactiveASTECHdissolvedASYAdissolvedATELIER FRANCOIS BOILLATactiveATRIUM CONSULTINGdissolvedAWOIMdissolvedBATI HOMEdissolvedBATIM'Sdissolved

+129 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA AVCIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100