DOSSIERS / ANJOU TRAVAUX CONSULT
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Company dossier

ANJOU TRAVAUX CONSULT

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880319173 · 880319173 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANJOU TRAVAUX CONSULT
fr_insee
880319173
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dissolved
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Limited liability company (SARL)
fr_insee
2020-01-06
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25 RUE Lenepveu, 49100 Angers
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82.99Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

203FILMSactive2R MUSICdissolved3 BONS PLANSactiveA8A SERVICESactiveABAQUE CONSEILdissolvedAEQUITASdissolvedAGNODICEdissolvedAGRO QUEEN FRANCEdissolvedALCYONEactiveALEX DRIVEactiveALTER DATINGactiveANAIS BORDEAU ARCHITECTEdissolvedANGERS RENOVATIONactiveANJOU A2dissolvedANJOU HOME SERVICES 49activeANNE-CHARLOTTE BOUHOURSactiveANTHONY BELIERactiveANTHROPIAdissolvedANTOINE RAKOTOMANGAdissolvedAPPORTEZ DE BOUCHEdissolved

+294 more

People with significant control

1 people
NameRoleFromSource
NICOLAS JONCHEREPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100