DOSSIERS / ANCOLIE
← SearchExport PDF
Company dossier

ANCOLIE

FRANCE · COMPANY · INCORPORATED 1998-08-14
KYBE ID: FR-419887237 · 419887237 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANCOLIE
fr_insee
419887237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-14
fr_insee
173 AV DE GRASSE, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ETIENNE RACLOTdissolvedANTHONY RIBERIactiveBALBUTOdissolvedCLAUDE HENRI POIRIERactiveEMMANUELLE COIFFUREdissolvedFRANCINE SOHERactiveINVISIONdissolvedJEAN RICHARD JEAN-RICHARD AKNINdissolvedJUMAROdissolvedMICHEL LOMAZZOdissolvedNICOLE JACQUELINE MARIE DOLEACdissolvedNICOLE MENEAUdissolvedNICOLE ROUSSILLONdissolvedOLDMANdissolvedPHARMACIE DES BROUSSAILLESdissolvedPHILIPPE ZACCAGNINOdissolvedPOMPES FUNEBRES AZUREENNESdissolvedRIVIERA WIN BACKdissolvedSCI PARFUMS 173dissolvedSCI THOMCATdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
DANIELE LANEYRIEDirecteur—France registry
JEAN-GEORGES DESENSDirigeant—France registry
JEAN-VALERY FABRICE GEORGES DESENSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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