DOSSIERS / ANJOU PROMO
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Partnership dossier

ANJOU PROMO

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-05
KYBE ID: FR-953055712 · 953055712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANJOU PROMO
fr_insee
953055712
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-06-05
fr_insee
10 RUE de Madrid, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
41.10B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

6 RUE FRUCTIDORactiveB2 HOTEL INVESTactiveCONSTANCEactiveCOVIVIO DEVELOPPEMENTactiveCOVIVIO HOTELSactiveCOVIVIO PARTICIPATIONSactiveCOVIVIO RAVINELLEactiveEUROMARSEILLE INVESTdissolvedFEDERATION DES ASSURANCES COVIVIOactiveFONCIERE B3 HOTEL INVEST SASactiveFONCIERE MARGAUXactiveFRUCTIPROMOactiveHERMITAGE HOLDCOactiveHOLDCO IRIS DAHLIAactiveHOLDCO PHOENIXactiveIRIS HOLDING FRANCEactiveLATEPROMOactiveLIPTON TEAS AND INFUSIONS FRANCEactiveOFFICE CB 21activeOMEGA Bactive

+35 more

People with significant control

3 people
NameRoleFromSource
COVIVIOMembre du directoire—France registry
COVIVIO PARTICIPATIONSMembre du directoire—France registry
COVIVIO DEVELOPPEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100