DOSSIERS / ANJA
← SearchExport PDF
Company dossier

ANJA

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915020507 · 915020507 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANJA
fr_insee
915020507
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-29
fr_insee
2024-04-12
fr_insee
14 RUE LINCOLN, 75008 PARIS
fr_insee
66.30Z
fr_insee
€5,000
fr_insee

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 MONTLUCONdissolvedANJA INVESTdissolvedARCACHON5dissolvedASSOCIATION 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

2 people
NameRoleFromSource
MALON AzriaAdministrateur—France registry
JOHANN PhitoussiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off