DOSSIERS / ANNE-LINGE
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Company dossier

ANNE-LINGE

FRANCE · COMPANY · INCORPORATED 1984-10-31
KYBE ID: FR-330897091 · 330897091 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANNE-LINGE
fr_insee
330897091
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-10-31
fr_insee
1988-01-31
fr_insee
7 RUE DE VERDUN, 34000 MONTPELLIER
fr_insee
64.11
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCE DE PROMOTION DU FLEactiveANNIE DALADOUIREdissolvedARLETTE DUVALLETdissolvedCAROLINE GdissolvedCHRISTIAN CRASdissolvedDANIELLE JACQUEMINdissolvedGEOFFROY DE RASILLYdissolvedGLOBE LIBERTEdissolvedLA DRAPERIEdissolvedLES FILMS D ICI MEDITERRANEEdissolvedMARIE CATHERINE MARGUERITE DUPREdissolvedMARIE CHRISTINE CAMBONdissolvedMARIUS ELKYESSactiveMARJORIE LLOMBART SARLdissolvedMATHILDE MARIE FRANCOISE TOURNYOL DU CLOSactiveMICHELE GRASdissolvedMICHELLE ODETTE HALLERdissolvedMONTPELLIER DELICESdissolvedNOVA LANGUEactiveRKIA SANIHdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ANNE-MARIE ROUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE-MARIE ROUX (officer) matches PEP Anne-Marie Roux — Q66499633. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off