DOSSIERS / ANJ GROUP
← SearchExport PDF
Company dossier

ANJ GROUP

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898537287 · 898537287 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANJ GROUP
fr_insee
898537287
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-21
fr_insee
2023-11-29
fr_insee
59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALL-SCHOOL FORMAdissolvedATAWAD FINANCEdissolvedBELLISSIMAPARISdissolvedBH3AdissolvedBIG JOHN SERVICEdissolvedBIMPdissolvedCALINOEdissolvedCMC ENTREPRISE DU BATIMENT ET GENIE CLIMATIQUEdissolvedCONSEIL HABITAT PRINCIPALdissolvedCOOPTEAMdissolvedCREMEDEVIEdissolvedCTS TRANSPORTdissolvedEASY LOOKdissolvedECUAPACIFICOdissolvedELINA MASSAGEdissolvedESKAPERSdissolvedE.T DEVELOPPEMENTdissolvedFRANCE SENTINELLE SURVEILLANCEdissolvedFRANCIBATdissolvedGOLDEN AGENCYdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF AnnajahAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off