DOSSIERS / ANNE
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Company dossier

ANNE

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: 969500CLRM0HREO4H985 · 505077859 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNE
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505077859
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dissolved
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Limited liability company (SARL)
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2008-07-04
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2 AV BADE WURTEMBERG, 57380 FAULQUEMONT
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE BROVEDANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100