DOSSIERS / ANJOU 36
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Company dossier

ANJOU 36

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828190538 · 828190538 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANJOU 36
fr_insee
828190538
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-15
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORA BATIMENT C, 97200 FORT DE FRANCE
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANJOU 33dissolvedANJOU 34dissolvedANJOU 35dissolvedANJOU 37dissolvedANJOU 38dissolvedANJOU 44dissolvedANJOU 45dissolvedANJOU 46dissolvedANJOU 47dissolvedANJOU 48dissolvedANJOU 49dissolvedANJOU 50dissolvedANJOU 51dissolvedANJOU 52dissolvedANJOU 53dissolvedCLERC INDUSTRIE 1dissolvedCLERC INDUSTRIE 2dissolvedCLERC INDUSTRIE 3dissolvedCLERC INDUSTRIE 4dissolvedCLERC INDUSTRIE 5dissolved

+85 more

People with significant control

1 people
NameRoleFromSource
INTER INVEST OUTREMERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-03-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100