DOSSIERS / LE SCANNER D'ANNEMASSE
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Company dossier

LE SCANNER D'ANNEMASSE

FRANCE · COMPANY · INCORPORATED 2002-03-08
KYBE ID: FR-441037934 · 441037934 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE SCANNER D'ANNEMASSE
fr_insee
441037934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-08
fr_insee
19 AV PIERRE MENDES FRANCE, 74100 ANNEMASSE
fr_insee
86.22A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAZAK TIHADIactiveCECILE JULIETTE MARIE GRANGERdissolvedCELINE NICOLE JOSIANE PYactiveCHRISTINE DEMARETactiveHOPITAL PRIVE PAYS DE SAVOIEactiveMATHILDE FANNY ISABELLE JACCOUDactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activePATRICK AMRAMdissolvedPIERRE MANCHERONactiveRAMZI CHATTIactiveRENAUD HABERSTICHdissolvedSCM ANESTHESISTES CLINIQUE DE SAVOIEdissolvedSEVERINE ANNE BALSATactiveSOCIETE D'EXERCICE LIBERALE DR STEPHANE BERROIR - NEUROLOGUEdissolvedSTEPHANE BERROIRdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE FOUSSADIERPrésident—France registry
PHILIPPE GAY-DEPASSIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRM D ANNEMASSE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100