DOSSIERS / ANNE B
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Company dossier

ANNE B

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452471733 · 452471733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNE B
fr_insee
452471733
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-11
fr_insee
84 AV FRANCIS TONNER, 06150 CANNES
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96.02A
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JEAN RICHARD DILOYPrésident—France registry
HANANE BEN DAHMANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100