DOSSIERS / ANNAGERIT
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Company dossier

ANNAGERIT

FRANCE · COMPANY · INCORPORATED 2003-10-29
KYBE ID: FR-450558317 · 450558317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNAGERIT
fr_insee
450558317
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-29
fr_insee
4 BD ANDRE MAUROIS, 75016 PARIS
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANNAEL BENHAMOUactiveCAP HORNdissolvedCARFIdissolvedCHARLESTONdissolvedDIXENCEdissolvedDRAZINdissolvedELISABETH FILOUactiveENZOdissolvedFRANCIS LEROYdissolvedGARAGE MAUBLANCdissolvedGENEVIEVE BOUVETdissolvedGHISLAINE LACOMBE DE LA TOURactiveHAMZA BACHIR YACINE METIDJIdissolvedHOLFIdissolvedITALIAdissolvedLA GALIOTTE IIIdissolvedLEA MADELEINE EDITH TRICHTER WEILLactiveLES ZIBANSdissolvedLINECHRISdissolvedMACTEOdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
GERALDINE BenhammouAdministrateur—France registry
ANNAEL BenhamouDirigeant—France registry
JEAN-CHARLES BENHAMOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100