DOSSIERS / MARC ANNA
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Company dossier

MARC ANNA

FRANCE · COMPANY · INCORPORATED 1997-04-07
KYBE ID: FR-411826639 · 411826639 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARC ANNA
fr_insee
411826639
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-04-07
fr_insee
32 AV DE GRASSE, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID LUGASSYDirecteur—France registry
TABANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100