DOSSIERS / ANNA
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Company dossier

ANNA

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452447980 · 452447980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNA
fr_insee
452447980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-08
fr_insee
7 RUE ALEXANDRE MARI, 06300 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADMINISTRATEURS NICOIS ASSOCIESdissolvedALAIN PEYRONdissolvedALBERT ROBERT BONPETITdissolvedANAKAdissolvedANASTASIIA KUZMENKOactiveAUDREY CLARISSE NATACHA PICCINATOactiveAXIS MUNDIactiveCATHERINE COTTRAYactiveCCL & PARTNERSactiveCLIN D'OEILdissolvedCOM POINT COMactiveCOPROPRIETE MARI 7activeDOCTEUR YVES LAUDOYERdissolvedESTHER AZOULAYdissolvedEUGENE JOSEPH MAURICE VILAINdissolvedFRANCO SARLdissolvedGINETTE ROUSSEAUdissolvedJEAN GARIBALDIdissolvedJEAN-LOUIS VERNETactiveJOSE FRANCOdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
CATHERINE MARIE ODETTE COTTRAYDirecteur—France registry
ANNA MARIE THE CLAUDIA MARTINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100