DOSSIERS / SOCIETE CIVILE ANNE FLORIAN
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Company dossier

SOCIETE CIVILE ANNE FLORIAN

FRANCE · COMPANY · INCORPORATED 1995-03-30
KYBE ID: FR-400429726 · 400429726 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE ANNE FLORIAN
fr_insee
400429726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-30
fr_insee
28 RUE DU PRESIDENT WILSON, 03200 VICHY
fr_insee
68.20A
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN JULIENdissolvedA.N.C.dissolvedANDRE JULES ORSIdissolvedANNIE FOURNIERdissolvedAPEREMdissolvedBAR LE CARLTONdissolvedBILLARD CLUB VICHYSSOISactiveBRIDGE CLUB DE VICHYactiveBRIGITTE LEMARIEdissolvedCOPROP LE CARLTONactiveCOSMETIQUE ACTIVE INTERNATIONALactiveECOLE DE MAQUILLAGE ET D'ESTHETIQUE FOURNIERdissolvedELISE RENAULTdissolvedETABLISSEMENTS STREICHERdissolvedEXPLOITATION HOTELIERE FRANCAISE SAdissolvedFLORENCE SANDRINE AVIGNONdissolvedKASPERSKI NADINEdissolvedLE CARLTONdissolvedLES BAMBOUSdissolvedMADELEINE GILLESdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
AUDREY FLORENCE FOURNIERDirigeant—France registry
ROMAIN FLORIAN FOURNIERDirigeant—France registry
ANNIE ANDREE SIMONE FOURNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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