DOSSIERS / ANJANEYA S.A.R.L
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Company dossier

ANJANEYA S.A.R.L

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529631012 · 529631012 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANJANEYA S.A.R.L
fr_insee
529631012
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-19
fr_insee
51 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
96.02A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AD CLIMAdissolvedADRCactiveAKCAN CONSTRUCTIONdissolvedALFRANdissolvedALI BEN HASSEN CHEIKHdissolvedAMETHYSTEdissolvedARARAT BATIMENTactiveART ET DECOdissolvedASS DES COMMERCANTS DES 4 ROUTESdissolvedATE BTPdissolvedA.Z ELECdissolvedAZUR BATIMENT CONSTRUCTIONdissolvedBABY JONE'SdissolvedBANGLA CONSULTINGactiveBATIBACactiveBATI SDdissolvedBERAT CARRELAGEdissolvedBIM DESIGN ET RENOVATIONdissolvedBOUCHERIE LA COURNEUVE PLAGEdissolvedBOUGIESdissolved

+121 more

People with significant control

2 people
NameRoleFromSource
THAVALINGAM LINGANATHANPrésident—France registry
THAVALINGAN LINGANATHANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANJANEYA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100