DOSSIERS / SCI ANAIS SALOME
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Company dossier

SCI ANAIS SALOME

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452580319 · 452580319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANAIS SALOME
fr_insee
452580319
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-16
fr_insee
16 RUE GEORGES CLEMENCEAU, 06400 CANNES
fr_insee
68.20A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE JAULIN BARRIENTOSdissolvedBEMA FOODactiveBERTI MARCEL GAMBINIdissolvedCENTRE DE FORMATION MARITIMEdissolvedCOIFFURE DESMONSactiveDAVID MAURICE RICHARDdissolvedEMMA HAMMERTONactiveETABLISSEMENT THEATROdissolvedFAUSTINA MAIAdissolvedJEAN-FRANCOIS CHOPINactiveJEANNINE THERESE BENEDETTOdissolvedKING OASISdissolvedLAI ROGER ET MULLER ANGELIKAactiveLE MIAM MIAMdissolvedLENOdissolvedLE TIVOLIactiveLUMINATA CAPANUdissolvedMAOUA PONCAGESdissolvedMARCEL BERTIdissolvedMARLAUGIHdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
PATRICK ANDRE WAVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100