DOSSIERS / ANJA INVEST
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Company dossier

ANJA INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913612933 · 913612933 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANJA INVEST
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913612933
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-17
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14 RUE Lincoln, 75008 Paris
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66.30Z
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€2,455,040
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

2J1Aactive3 GUERSANTactive42 PINETactive7 REMBRANDTactiveABINIPARdissolvedALPHAZRIAactiveAMEDEO BARRIOSactiveANDRE MONTLUCONdissolvedANJAdissolvedARCACHON5dissolvedASSOCIATION CENTRE DENTAIRE D'AGENactiveASSOCIATION CENTRE DENTAIRE DE CAENdissolvedASSOCIATION CENTRE DENTAIRE VIREactiveASSOCIATION DENTAIRE CARCASSONNEactiveASSOCIATION DENTAIRE D'AGENactiveASSOCIATION DENTAIRE DE L'ISLE ADAMactiveASSOCIATION DENTAIRE DE PARISdissolvedASSOCIATION DENTAIRE DU GRAND ESTdissolvedASSOCIATION DENTAIRE HAGUENAUactiveASSOCIATION DENTAIRE LIBOURNEactive

+152 more

People with significant control

1 people
NameRoleFromSource
SHANA SULTANA AzriaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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