DOSSIERS / ANOUCK
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Company dossier

ANOUCK

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: FR-485269179 · 485269179 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANOUCK
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485269179
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dissolved
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Civil company
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2005-11-28
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25 RUE DES ETATS-UNIS, 06400 CANNES
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68.20A
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€8,700
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Connections

9 links
Shared operator — likely the same administrator
TRANSTERM HOLDINGS CYPRUS LIMITEDShared officer / director · 5 share thisSCI GRAMENIERShared officer / director · 5 share thisSCI TANGUYShared officer / director · 5 share thisSCI CLAROUNETTEShared officer / director · 5 share thisMASSIMO BOCCIAShared registered address · 6 share this[ND]Shared registered address · 6 share thisEVOLUTION MULTI COMShared registered address · 6 share this20 LA CROISETTEShared registered address · 6 share thisVINCENT SERGE SOLERShared registered address · 6 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
NameRoleFromSource
JEAN-CLAUDE RAYMOND GANDURDirecteur—France registry
ANOUCK BEATRIZ TALABARDONDirigeant—France registry
ARNAUD JEAN TALABARDONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100