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A.N.N.

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-429250434 · 429250434 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A.N.N.
fr_insee
429250434
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
37 AV DE LOWENDAL, 75015 PARIS
fr_insee
68.20B
fr_insee
€800
fr_insee

Companies at this address

41 total
ADELPIdissolvedALAIN DIBIEactiveALISON FIONA O'REGANactiveBERGER PROMOTIONdissolvedBLB LOWENDALdissolvedDAMIAN PIOTR SERWANdissolvedDANIELLE SPETEBROOTdissolvedECHOdissolvedEmeric Eric Jean Edmond ConstansactiveFELICIE DIEHLactiveFRANCOISE DARMONdissolvedGEORGES PIERRE MARIE BEUNARDEAUdissolvedGERARD BERGER LOISIRSdissolvedGRENERGYactiveGUY DELPUECHdissolvedJEAN-CHARLES DUPONCHELLEdissolvedJEAN-JACQUES SAINT JALMESdissolvedKAZANAMIactiveLE FLEURONdissolvedL IMMOBILIERE LA BOURDONNAISdissolved

+21 more

Connections

6 links
Shared operator — likely the same administrator
SCI BAYARDShared officer / director · 3 share thisSCI GREGUYSShared officer / director · 3 share thisSCI NATIONShared officer / director · 4 share thisAVONOVAShared officer / director · 4 share thisSCI FBMShared officer / director · 5 share thisSCI DOROTHEEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DOROTHY KacDirigeant—France registry
HELENE ANNIE KacDirigeant—France registry
PRONYDirigeant—France registry
NICOLE KacPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 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