DOSSIERS / FONCIERE ANJEMI
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Company dossier

FONCIERE ANJEMI

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812608529 · 812608529 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE ANJEMI
fr_insee
812608529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-17
fr_insee
836 AV VICTOR HUGO, LE CLOS PAULE, 38380 SAINT-LAURENT-DU-PONT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING ANDRE PERRETDirigeant—France registry
HOLDING JEAN MICHEL PERRETDirigeant—France registry
ANDRE LOUIS PERRETPrésident—France registry
JEAN-MICHEL PIERRE MARCEL PERRETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100