DOSSIERS / ANJ
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Company dossier

ANJ

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842682445 · 842682445 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANJ
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842682445
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dissolved
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Real-estate civil company (SCI)
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2018-09-28
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6 RUE PAUL-MICHEL PERRET, 69006 LYON
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WAHIB THABTIDirigeant—France registry
GILLES REBUSCHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100