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ANJOU ELEC

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840433353 · 840433353 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ANJOU ELEC
fr_insee
840433353
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-18
fr_insee
72 RUE PAUL VAILLANT COUTURIER, 93130 NOISY-LE-SEC
fr_insee
43.21A
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

341 total

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

2 BSIdissolved3DLAB DENTALdissolvedAB AGENCEdissolvedACARBATactiveACS1dissolvedACTEMIUMdissolvedADM COUTUREdissolvedADMGdissolvedADM TRANSPORTactiveAGENCE MULTI SERVICEdissolvedAJ-CEMdissolvedAKB 27dissolvedAK CONSULTINGdissolvedALD BTPdissolvedALLIANCE TRANSPORT EXPRESS IDF 77dissolvedALL MONDIAL NEGOCEdissolvedALPHA BATIMENTdissolvedALPHA GROUPESdissolvedALSdissolvedALSA FACADESdissolved

+321 more

Connections

10 links
Shared operator — likely the same administrator
REVIMAT BUSINESS SRLShared officer / director · 11 share thisÎntreprindere individuală "PALADI VASILE"Shared officer / director · 11 share thisÎntreprinderea Individuală "IGORAȘ-PALADI"Shared officer / director · 11 share thisGospodăria Țărănească (de fermier) "VASILE PALADI" s. IujnoeShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONMED-COM"Shared officer / director · 11 share thisÎntreprinderea Municipală "APEDUCT - IUJNOE"Shared officer / director · 11 share thisCooperativa Agricolă de Producție "SAMBAGRO"Shared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TERAS"Shared officer / director · 11 share thisSOCIETATE CU RĂSPUNDERE LIMITATĂ "SVETLANA & CO"Shared officer / director · 11 share thisÎntreprinderea Mixtă "RENDAN-PLUS" Societate cu Răspundere LimitatăShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERCAN DASTANPrésident du conseil d'administration—France registry
VASILE PALADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 341 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100