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Company dossier

ANJELI

FRANCE · COMPANY · INCORPORATED 2013-01-22
KYBE ID: FR-790657712 · 790657712 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameANJELI

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Registration790657712

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-01-22

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Registered addressLE GRAND PATIS, 44850 SAINT-MARS-DU-DESERT

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASS BLUE SUPPORTdissolved BEL AIR MATERIAUXdissolved CHANTAL LUMIEREactive EVADEAdissolved EVADEA GROUPEdissolved FLORENTAISEdissolved FULL CONTACT MARSIENactive GAZ VERT INTERNATIONAL (GVI)dissolved GREEN CHARCOAL INTERNATIONALdissolved HANAN KARAMdissolved ITAF ROMAdissolved KER BENOITdissolved KEVIN MALGOGNEdissolved SABLIERES DE LA CORNUAILLEdissolved SCI MAUGES SUR EVREdissolved SERRES FLORENTAISEdissolved TEM TP TRAVAUX MARECAGE T Pdissolved

People with significant control

3 people

Name	Role	From	Source
ANNE CHRISTEL ROGER	Directeur	—	France registry
JEAN-SEBASTIEN CLAUDE NICOL	Directeur	—	France registry
ANJELI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANJELI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100