DOSSIERS / ANNA
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Company dossier

ANNA

FRANCE · COMPANY · INCORPORATED 2001-01-11
KYBE ID: FR-434042107 · 434042107 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNA
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434042107
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dissolved
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Real-estate civil company (SCI)
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2001-01-11
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7 RUE PRESIDENT FAVRE, 74000 ANNECY
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68.20B
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€190,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL GILBERT COHEN-ZARDIDirigeant—France registry
PAULETTE BENHAMOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100