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ANAGENNISIS

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953433919 · 953433919 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANAGENNISIS
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953433919
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active
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Simplified joint-stock company (SAS)
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2023-06-15
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258 AV Justin Catayée, Kelex - Route de la madeleine, 97300 Cayenne
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.L.T. FROIDactiveAMAZ TRADUCTIONdissolvedBARZAC INVESTactiveBFS IMMOBILIERactiveBLADA BOATactiveCEDRIC DUCCEactiveCHANTAL SUPRICEactiveCHARPENTE GIRARD S.A.S.dissolvedCJ DUMASactiveCRB GUYANEdissolvedCURTIS ANTHONY LEMIEREactiveDEBALOIactiveDJU CONSTRUCTIONactiveEMERAUDE CONSTRUCTION GUYANEactiveEMI-ANGEactiveEMMANUEL BERNARDactiveFREDERIC BERNARD LUC ERARDactiveGDAC 22activeGESTION COMdissolvedGUYACONCEPTactive

+33 more

People with significant control

1 people
NameRoleFromSource
Philippe David JERIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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