DOSSIERS / ANNE
← SearchExport PDF
Company dossier

ANNE

FRANCE · COMPANY · INCORPORATED 1990-12-06
KYBE ID: FR-380157545 · 380157545 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNE
fr_insee
380157545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-06
fr_insee
37 BD RODIN, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20A
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE ZHUODirecteur—France registry
ALBERT XUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100