DOSSIERS / ANJCAR
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Company dossier

ANJCAR

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808427678 · 808427678 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANJCAR
fr_insee
808427678
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-23
fr_insee
ZA DU ROCHER, 38780 ESTRABLIN
fr_insee
64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
CARROSSERIE ET HYDRAULIQUE DU NORD ISEREdissolvedCHARCUTERIE ET SALAISONS VIENNOISESactiveCHR DEPANNAGEdissolvedCLERC P C BdissolvedCPB SOLSdissolvedDANIEL GONCALVESdissolvedDUMONT-SERVE CCBEactiveESPACE REVETEMENT SERVICE POSEactiveESPACE VERT ET BLEUdissolvedFABIEN JEAN-YVES ROCHEactiveFAUBOURG EQUIP'CHEVALdissolvedFLASH DISCOUNTdissolvedFREDERIC HOURRIEZdissolvedISALPESdissolvedLE CARRE DE BOEUFdissolvedLYNCOdissolvedMAISON DAILLANDactiveMANUEL JOAQUIM FERNANDESdissolvedMBEdissolvedMJ2Ddissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JEAN TOPALIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100