DOSSIERS / ANEJJO
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Company dossier

ANEJJO

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853879575 · 853879575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANEJJO
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853879575
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dissolved
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Real-estate civil company (SCI)
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2019-09-16
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12 RUE DES BRASSIERS, 30620 BERNIS
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
JOSEPH MOLINAShared registered address · 2 share thisC.C.M. PAIMPOLShared officer / director · 7 share thisSARL HATIERShared officer / director · 7 share thisSCI KA IMMOShared officer / director · 7 share thisSCI SARAMShared officer / director · 7 share thisHGE-ACShared officer / director · 7 share thisSCI DU NOUVEAU MONDEShared officer / director · 7 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
ANNE CHARLESDirigeant—France registry
JOSEPH MOLINADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100