DOSSIERS / ANJUSEL IX
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Company dossier

ANJUSEL IX

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899324370 · 899324370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANJUSEL IX
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899324370
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dissolved
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Real-estate civil company (SCI)
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2021-05-14
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123 RUE DE FEYTIAT, 87000 LIMOGES
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
PRODUIT INVESTIS LYONNAIS 860Shared officer / director · 7 share thisOLIVIER PROTECTION INCENDIEShared officer / director · 7 share thisZM ARCHITECTESShared officer / director · 7 share thisKALAMINVESTShared officer / director · 7 share thisSCI JPPSShared officer / director · 7 share thisANJUSEL XShared 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

5 people
NameRoleFromSource
LAURENT DUBOISMembre du directoire—France registry
LEMOVICES PATRIMOINEMembre du directoire—France registry
OLIVIER BOURBONMembre du directoire—France registry
JEAN PIERRE PERICAUDPrésident—France registry
PASCAL PERICAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANJUSEL IV · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100