DOSSIERS / ANNYCEA
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Company dossier

ANNYCEA

FRANCE · COMPANY · INCORPORATED 2001-01-23
KYBE ID: FR-434630034 · 434630034 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNYCEA
fr_insee
434630034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-23
fr_insee
2001-07-12
fr_insee
112 AV SAINTE MARGUERITE, 06200 NICE
fr_insee
52.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amir HOSSEIN AMINIactiveAndré ALVES TAVEIRAactiveANDREE PATRICK JEAN ORGANISATIONdissolvedANDRE GARNIERdissolvedANDRZEJ MAREK BABINSKIactiveANGELO MOSAdissolvedARLETTE BESSEMOULINdissolvedBARTHELEMY OLIVARIdissolvedBERNARD LEDUNCQdissolvedBLANDINE MARIE ESCOFFIERdissolvedCATHERINE BARBARA GERBIERdissolvedCHRISTIAN MARCACHIdissolvedCLAUDE GARCIAdissolvedDaria SamoilovaactiveDELTAdissolvedFAMILLE ANGELLAdissolvedFIDISUDdissolvedFLAVORAdissolvedFRANCK DEFREMONTdissolvedFRANCOIS NAPOLETANOdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off