DOSSIERS / ANJOU PROCESS LOGISTIQUE
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ANJOU PROCESS LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750764136 · 750764136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANJOU PROCESS LOGISTIQUE
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750764136
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active
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Limited liability company (SARL)
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2012-04-04
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34 RUE DU NID DE PIE, 49000 ANGERS
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82.92Z
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES-HENRI HERVE JOSEPH GIRAUDET DE BOUDEMANGEPrésident—France registry
DAVID REMY GILBERT THIBAULTPrésident—France registry
EMILIA KARINE MARTINE BOURBONPrésident—France registry
LAETITIA TOUCHETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100