DOSSIERS / ANJH
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Company dossier

ANJH

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-509205605 · 509205605 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ANJH
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509205605
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dissolved
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Limited liability company (SARL)
fr_insee
2008-12-01
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58 AV DE FOUILLEUSE, 92500 RUEIL-MALMAISON
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56.10B
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€10,000
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People with significant control

1 people
NameRoleFromSource
⚠ NICOLAS MARINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

NICOLAS MARIN (officer) matches PEP Marin Nicolai — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARIN (officer) matches PEP Marin Nicolai — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif