DOSSIERS / L'ANNEXE
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L'ANNEXE

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-485169874 · 485169874 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ANNEXE
fr_insee
485169874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-30
fr_insee
85 RUE REAUMUR, 75002 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATHENAdissolvedECOLE DONNANTactiveGEORGES SIMON PAUL VALAYdissolvedGEORGES WILLARD MAGAUDactiveINDIVISION MAGAUD GEORGES ET FELCIAI NATHALIEdissolvedISABELLE DUBERNactiveL'ECUME DES COULEURSdissolvedMAIS DE CHARITE ST VINC PAUL87activeMICHAEL MISHA PINKHASOVdissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLE COUSINdissolvedPICCULA CASA TOULdissolvedSARL MARIE FATactiveSCI DE NOILHACdissolvedSCI KERJEANdissolvedSCI LOUVRE SAINT-GERMAINdissolvedSOCIETE CIVILE IMMOBILIERE ISOLA ROSSAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE ADAMDirecteur—France registry
JEAN-JACQUES VALLEEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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