KYBE — See who's really behind any company

Company dossier

ANNECI

FRANCE · COMPANY · INCORPORATED 1990-03-15
KYBE ID: FR-377659354 · 377659354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNECI

fr_insee

Registration377659354

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1990-03-15

fr_insee

Registered address37 RUE DE FRANCE, 06000 NICE

fr_insee

Industry74.1E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CTIM REINE MARIEactive FREDERIC DESIRE GOUTHdissolved GUY DADOUNEdissolved HARMONIEdissolved IMENE CHTOUROUactive JEAN-PIERRE BLONDEAUdissolved LA TRATTORIAdissolved LA TRATTORIA DU PALAISdissolved LES FASLOUCHETTESactive MAKRAM ACHOURactive MARGUERITE KRUCHTENactive Marie Itihere Raymonde DESVALactive Mark James Birkettactive MK TRANSPORTSdissolved MURIEL CARBONEactive [ND]dissolved NICE 1dissolved NILSSON NICE RENTALSactive OMAR COMESactive PATRICK FARRUGIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100