DOSSIERS / ANAJO GROUP
← SearchExport PDF
Company dossier

ANAJO GROUP

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894995380 · 894995380 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANAJO GROUP
fr_insee
894995380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-10
fr_insee
30 RUE BONAPARTE, 75006 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABSOdissolvedAIR STREAMdissolvedALEMAdissolvedA PLEIN JAZZactiveARIONdissolvedARTHUR DEVELOPPEMENTdissolvedAUDREYdissolvedAUGUSTEdissolvedCarla CaruetteactiveCATHERINE MARIE FRANCE GARNIERdissolvedCHIRONdissolvedEBELLdissolvedELIOTTdissolvedEMILIE PAULE MAZEAUDactiveFAR WESTdissolvedFLATANGERactiveGE INTERNATIONALdissolvedGIROLATAdissolvedINDIVISION CARUETTE RUE BONAactiveJAUDRELdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
OLINVESTMembre du directoire—France registry
PITCHOUMembre du directoire—France registry
ANASTASIA PitchouguinaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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