DOSSIERS / ANNI MARC
← SearchExport PDF
Company dossier

ANNI MARC

FRANCE · COMPANY · INCORPORATED 1991-07-01
KYBE ID: FR-382341543 · 382341543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNI MARC
fr_insee
382341543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-01
fr_insee
98 AV DE CHOISY, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
18.2J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABEL LEITE DE ARUJOdissolvedALAIN PIERRE CLOUTIERdissolvedALMIdissolvedA.R.D.A.SdissolvedARTISANS BATIMENT SERVICE CLIENTdissolvedASSAINILOCdissolvedAVIMEUBLESactiveBALLOON EVENTdissolvedBERNARD DELIVETdissolvedBETONCOUPEdissolvedCANALISACTIONdissolvedCANALISATIONactiveCHBIBI SASUdissolvedCIPANdissolvedDAISY'S BURGERdissolvedDAPHNE TRANSPORTSdissolvedDIBI PRODUCTIONactiveECO BATIRdissolvedELECTRIC SYSTEMdissolvedEQUIBAT RENOVdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100