DOSSIERS / ANYUKA
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Company dossier

ANYUKA

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-811732239 · 811732239 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANYUKA
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811732239
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dissolved
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Real-estate civil company (SCI)
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2015-06-02
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37 RUE DU LIEUTENANT COLPIN, 59650 VILLENEUVE-D'ASCQ
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68.32A
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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

5 people
NameRoleFromSource
MAUDE JOVEDirecteur—France registry
ANNIE JOVEMembre du directoire—France registry
CHARLES PETITMembre du directoire—France registry
HUGO PETITMembre du directoire—France registry
PAUL JOVEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES PETIT (officer) matches PEP Charles Petit — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100