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Company dossier

ANJOU 19

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-824637342 · 824637342 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameANJOU 19

fr_insee

Registration824637342

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-10-25

fr_insee

Registered address3 RUE THEODORE DROUHET, NUMERO 21 PARC 2000, 97420 LE PORT

fr_insee

Industry77.39Z

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANJOU 12dissolved ANJOU 13dissolved ANJOU 14dissolved ANJOU 15dissolved ANJOU 16dissolved ANJOU 17dissolved ANJOU 18dissolved ANJOU 20dissolved ANJOU 21dissolved ISLY 11dissolved ISLY 12dissolved ISLY 13dissolved ISLY 14dissolved ISLY 15dissolved ISLY 16dissolved PARIS COURCELLES 41dissolved PARIS COURCELLES 95dissolved PARIS COURCELLES 96dissolved PARIS COURCELLES 97dissolved PARIS COURCELLES 98dissolved

+24 more

People with significant control

1 people

Name	Role	From	Source
KATYA MARIA FRANCOISE PAUWELS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2017-10-25) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

Shared-director cluster

Clustered address

Composite risk score27/100