DOSSIERS / ANNA
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Company dossier

ANNA

FRANCE · COMPANY · INCORPORATED 1993-08-05
KYBE ID: FR-391989787 · 391989787 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNA
fr_insee
391989787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-05
fr_insee
44 AV DE BUROS, 64000 PAU
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68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL LASSALLEDirecteur—France registry
YANNICK LASSALLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK LASSALLE (officer) matches PEP Yannick Lassalle — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100