DOSSIERS / GROUPE ANJALYS
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Company dossier

GROUPE ANJALYS

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-751025065 · 751025065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE ANJALYS
fr_insee
751025065
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-30
fr_insee
31 PL BELLECOUR, 69002 LYON
fr_insee
70.10Z
fr_insee
1
fr_insee
€2,751,970
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Adèle DUÉEactiveADMINISTRATION DE BIENS DU GRAND LYONactiveANJALYSdissolvedANJALYS COURTAGEactiveANJALYS GESTION IMMOBILIEREdissolvedANJALYS PROMOTIONactiveANTOINE JEAN FRANCIS ALBERTINIactiveBERTRAND STRAEBLERactiveCARINE PERRODONactiveCINTRAGdissolvedCOBALYMdissolvedDYMET ESTATES FRANCEdissolvedELECTRONIQUE LYONNAISEdissolvedFMAactiveJULES PARPAITEdissolvedklaudia-cecilia lamariactiveLA FONCIERE ANJALYSdissolvedLEADdissolvedL'ELEMENT CLEdissolved[ND]active

+17 more

People with significant control

2 people
NameRoleFromSource
CATHERINE LAUBERDirecteur général délégué—France registry
MICHEL MOUSSAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANJALYS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100