DOSSIERS / FINANCIERE SAINTE ANNE
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Company dossier

FINANCIERE SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 1995-10-01
KYBE ID: FR-402876973 · 402876973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCIERE SAINTE ANNE
fr_insee
402876973
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-01
fr_insee
RECOUX, 16800 SOYAUX
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A3CTdissolvedANDRE PATARINdissolvedBRUNO LAGARDEREdissolvedCIE FRANCAISE DES INDUSTRIES PAPETIERESdissolvedD.E.JdissolvedD.E.J.2dissolvedINDIVISION PATARINdissolvedJEAN CLAUDE FAURYdissolvedJEAN MARIE LAUBRETONdissolvedLA CAVE DES ROCHERS DE RECOUXdissolvedLC COUVREURactiveMAXENCE MASSONactiveMETZELER FRANCEdissolved[ND]dissolvedOLIVIER RICHARD SERGE PELLERINdissolvedSARL BOUET EXPERTISESdissolvedSCI LE GRAND CHAMPdissolvedSCI PATARINdissolvedSOCIETE CIVILE HLSdissolvedSOC IMPRESSION FACON AGENDAS CHARENTAISEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100