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Company dossier

ANJUSEL V

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-523087898 · 523087898 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameANJUSEL V

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Registration523087898

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-06-11

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Registered address123 RUE DE FEYTIAT, 87000 LIMOGES

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Industry68.20B

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Share capital€2,000

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Companies at this address

16 total

ANJUSEL IIIdissolved ANJUSEL IVdissolved ANJUSEL IXdissolved ANJUSEL VIdissolved ANJUSEL VIIdissolved ANJUSEL VIIIdissolved ANJUSEL Xdissolved JEAN PIERRE PERICAUD SAdissolved LEMOVICES HOLDING PARTICIPATIONSdissolved LEMOVICES PATRIMOINEdissolved LIMOUSINE DE GESTION ET D'INVESTISSEMENTactive PERICAUD AUTOMOBILESdissolved PERICAUD MOBILITEdissolved PRESTIGE CARSactive SCI CAJUSELdissolved

People with significant control

3 people

Name	Role	From	Source
JEAN-PIERRE PERICAUD	Directeur	—	France registry
PASCAL PERICAUD	Directeur	—	France registry
PERICAUD	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANJUSEL VI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100