DOSSIERS / ANNIE FRAMBOISE
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Company dossier

ANNIE FRAMBOISE

FRANCE · COMPANY · INCORPORATED 1985-03-01
KYBE ID: FR-331977983 · 331977983 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNIE FRAMBOISE
fr_insee
331977983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-03-01
fr_insee
1 RUE LONGCHAMP, 06000 NICE
fr_insee
47.71Z
fr_insee
3
fr_insee
€508,581
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANNICK AUCLAIRdissolvedANNIE LEVINSPIELactiveAS'FALLactiveAZUREENNE CONCEPTION DISTRIBUTION SERVICdissolvedBENJAMIN DAVID TIPPETTactiveBERNARD SEMERIAdissolvedBERTRAND MORILLONdissolvedB M DRIVERdissolvedBY GESTIONactiveCABINET DENTAIRE LONGCHAMPdissolvedCABINET PATRICK HERROUdissolvedCENTRE PEDAGOGIQUE LONGCHAMPactiveCHRISTELLE LOPEZdissolvedCONGRES INVESTdissolvedCTIM 1 RUE LONGCHAMPactiveDATA PROMOTIONdissolvedDAVID BENELBAZdissolvedDAVIDE BURGARETTAdissolvedDENJOY VISSIEREactiveELECTRO RAMONAGE MODERNEdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
DANIEL ROBERT DAMYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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