DOSSIERS / ANNA
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Company dossier

ANNA

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: 9695003UGITR3ACJLU81 · 789717493 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNA
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789717493
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dissolved
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Limited liability company (SARL)
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2012-12-04
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ZAC DU CHAMP BOSSU, 71600 PARAY-LE-MONIAL
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96.02A
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABATTOIR DU CHAROLLAIS - BRIONNAIS SAdissolvedALBERT SCHNEBLEdissolvedANTRA MUSTAPHA ET MATHOULIN DOMINIQUEdissolvedASS USAGERS ABATTOIR DU CHAROLAISdissolvedAUDIO VIDEO MEDIAdissolvedAUTUN MOTEURS ELECTRIQUESdissolvedBERNARD CALLIERdissolvedBERTHELIER SAdissolvedBOST HUBERT ET NUNES CHRYSTELEdissolvedBP DEPANNAGEdissolvedCALLIER M ET CIEactiveCHAPUIS DISTRIBUTIONdissolvedCHAROLLAIS SIdissolvedCHESTA HOTELLERIEdissolvedCOTE VILLAGEdissolvedCVL BUREAUXdissolvedDU COTE VILLAGEdissolvedETABLISSEMENTS G.BRUNELdissolvedETABLISSEMENTS MAZILLEactiveGARAGE ET CARROSSERIE JANIN PLMdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MARIE BERLANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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