DOSSIERS / ANJE
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Company dossier

ANJE

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830476743 · 830476743 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANJE
fr_insee
830476743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-27
fr_insee
LES PLAINES, 97116 POINTE NOIRE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A.D.CdissolvedALAIN SEREMESactiveANGELE MARIE DANIELL PAGESYdissolvedANTONIO GEOFFROY ROLANDactiveASS LES APOTRES DE L'AMOUR INFINIactiveAUDREY FREDERIC PRADELactiveCAPITAL MEUBLEdissolvedCATHERINE JEANactiveCATHERINE MARIUS CATHEREdissolvedCELESTIN CLEMENT LEO FICADIEREactiveCELIN CELIN BIANAYdissolvedCHANTAL CASIMIR BELDINEAUdissolvedDELPHIN FLORENTIN ALIANEdissolvedDELY'AIDEactiveEDWIGE LUC FIGAROdissolvedELIE BTPactiveEMMANUEL JOMIEactiveFABRICE URBAIN LOUISdissolvedFELICIEN FELIX JERENTdissolvedFIRMIN SIMON ANNETTEdissolved

+58 more

People with significant control

4 people
NameRoleFromSource
ANTHONY YOHANN SEBASTIEN VERGNEMembre du directoire—France registry
JEREMY GUILLAUME LAURENT VERGNEMembre du directoire—France registry
DELPHINE SABINE TANIA SOUBREPrésident—France registry
JEROME VERGNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100