DOSSIERS / ANNAGA
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Company dossier

ANNAGA

FRANCE · COMPANY · INCORPORATED 2002-02-12
KYBE ID: FR-440713550 · 440713550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ANNAGA
fr_insee
440713550
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-12
fr_insee
54 RUE RENE LEFEVRE, 41000 BLOIS
fr_insee
68.20B
fr_insee
€54,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANNAGAfr_insee · 904479458 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI BIEN LOTIShared officer / director · 2 share thisSCI LES MARTINIERESShared officer / director · 3 share thisSCI BIEN LOTIShared registered address · 3 share thisPATRICK ROUSSEAUShared registered address · 3 share thisSCI LES PAVESShared officer / director · 9 share thisSCI VIEW STADIUMShared officer / director · 9 share thisTROIS ZEROShared officer / director · 9 share thisANESIDORAShared officer / director · 9 share thisSCI ROBINE DU FRONT DE MAINEShared officer / director · 9 share thisTIGEROUShared officer / director · 9 share thisGALIA PARTNERSShared officer / director · 9 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

3 people
NameRoleFromSource
ANNABELLE ROUSSEAUDirigeant—France registry
GAELLE ROUSSEAUDirigeant—France registry
FRANCOISE LARUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100