DOSSIERS / ANNAPURNA
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Company dossier

ANNAPURNA

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: 96950098W6W17P9R5Z50 · 519121925 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNAPURNA
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519121925
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dissolved
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Real-estate civil company (SCI)
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2009-12-28
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270 RUE DE L’ECOSSAIS, 69400 LIMAS
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64.20Z
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1
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€3,856,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE VERICELDirigeant—France registry
JORDAN BLOUDEAUDirigeant—France registry
LORIS BLOUDEAUDirigeant—France registry
BERNARD MARCEL HENRI BLOUDEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100