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Company dossier

ANNAMA

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-478934730 · 478934730 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameANNAMA

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Registration478934730

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-10-07

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Registered address1 RUE DE LA PADERNE, 31170 TOURNEFEUILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

29 total

ALINE GENEVOISdissolved ANNE CHABBERTactive ANNE-SOPHIE MILLETactive CABINET DE KINESITHERAPIE PEDIATRIQUE BROUE-FLORES-MORAND - SCMdissolved CAROLINE FOUCAULTactive CATHERINE PETUREAUactive CELINE REGINE GALIBERTactive DOMITILLE RICALENSactive ELISE PICHARDactive EMMANUELLE GOTTARDIactive HAIR SETdissolved JULIE CAPOactive MARIE-FRANCE FLORESactive MILAactive MOZZA FIATOactive NATHALIE BERDOULATactive [ND]active PAULINE MORANDactive ROMAIN HARDYactive SARL LILANDORRAdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

SCM CHABBERT-PETUREAUShared officer / director · 2 share this SCI BROUEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANNE CHABBERT	Dirigeant	—	France registry
NATHALIE CASTERAN	Dirigeant	—	France registry
MARIE FRANCE MICHELLE FLORES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100