DOSSIERS / LES ANNEAUX
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Company dossier

LES ANNEAUX

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-419804208 · 419804208 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ANNEAUX
fr_insee
419804208
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-22
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10 RUE DU ROI RENE, 84000 AVIGNON
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68.20A
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€56,406
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MAGUELONE COYE DE BRUNELISDirecteur—France registry
PHILIPPE DALLEMAGNEDirecteur—France registry
ALEXIS JEAN FRANCIS MARIE DALLEMAGNEMembre du directoire—France registry
AUDE MARIE BRIGITTE SUZY DALLEMAGNEMembre du directoire—France registry
LAETITIA MARIE-ANTOINETTE DALLEMAGNEMembre du directoire—France registry
THIBAULT OLIVIER MARIE DALLEMAGNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PHILIPPE DALLEMAGNE (officer) matches PEP Philippe Dallemagne — Q66500262. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100