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Company dossier

BOUTTIER ANNA-CAPEL ANNA

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-303939797 · 303939797 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOUTTIER ANNA-CAPEL ANNA

fr_insee

Registration303939797

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1900-01-01

fr_insee

Registered addressLA TAMARISSIERE, 34300 AGDE

fr_insee

Industry52.2A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIEN DURANDdissolved AGATUB FAB ARMATURES PARASOLdissolved AGDE LOISIRactive ALAIN JACQUEMETdissolved ALBERTY DIFFUSIONdissolved ALBERTY LOISIRSdissolved ALLAL BELHAJdissolved ANNA CABOSdissolved ANTOINETTE PATRACdissolved ASSOCIATION DES RESIDENTS DE LA CADENEactive BALSAN VIOLETTE ANDREE ROUXdissolved BERNARD POULAINdissolved CAMPING DE L ESCALEactive CHEZ MANIPHETH SAVEJVONGdissolved CHOEURS ET PIANOactive CHRISTIANE DURANDdissolved COLETTE MARCOZdissolved CORINNE FARENCdissolved DANIELLE DURANDdissolved DOMAINE LES FLEURS D'AGDEdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100