DOSSIERS / ANJEPI
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Company dossier

ANJEPI

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523624674 · 523624674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANJEPI
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523624674
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active
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Real-estate civil company (SCI)
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2010-07-08
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34 RUE EMILE JAMAIS, 30900 NIMES
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68.20B
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€404,000
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Connections

8 links
Shared operator — likely the same administrator
SCI BAGATELLEShared officer / director · 2 share thisSAS TT CONSEILSShared officer / director · 2 share thisTHIBAUD CONSEILSShared officer / director · 4 share thisJMJTHShared officer / director · 4 share thisTHIBAUD CONSEILSShared registered address · 5 share thisREGIS THIBAUDShared registered address · 5 share thisSAS TT CONSEILSShared registered address · 5 share thisSCI BAGATELLEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANNE CAPUCINE MARIE THIBAUDDirigeant—France registry
DOMINIQUE MARGUERITE FRANCOISE CARRIEREDirigeant—France registry
JEAN VINCENT MATHIEU THIBAUDDirigeant—France registry
PIERRE-EDOUARD ANDRE GUILLAUME THIBAUDDirigeant—France registry
REGIS ANDRE NUMA THIBAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100