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Company dossier

ANNE

FRANCE · COMPANY · INCORPORATED 1994-10-03
KYBE ID: FR-398663302 · 398663302 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNE

fr_insee

Registration398663302

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1994-10-03

fr_insee

Dissolved2003-04-28

fr_insee

Registered addressRTE DES PLAGES, ZA ST CLAUDE, 83990 SAINT-TROPEZ

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALAIN GURLIATdissolved ALAIN MORISSEactive ALEXactive ALEXANDRE DI STEFANOdissolved ANNE BEAURYdissolved AUDIT &CONSEILS TROPEZIENSdissolved AZUR K'LIM PLOMBERIEactive BERNARD MELLANOdissolved BOUCHERIE ST CLAUDEdissolved CASH POISSONSdissolved CAVIARdissolved CHANTOGIdissolved CLAUDE CHAUVINdissolved EURL ALBATROSdissolved EURL IRISdissolved GARAGE PIGNATEL ET FILSdissolved GOLDFINGERdissolved GRAND CAPdissolved IPANEMA PRAIAdissolved JACQUES MARTINdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1994-10-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2003-04-28Dissolved / struck off