DOSSIERS / ANJOCA
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Company dossier

ANJOCA

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-511064685 · 511064685 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANJOCA
fr_insee
511064685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-12
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CHE DE BERNICHON, 33360 LATRESNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY CHARRIERDirecteur—France registry
CARLOS BRANCO DA CUNHADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100