DOSSIERS / ANNESO
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ANNESO

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494962509 · 494962509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 1Sources

Key facts

dissolved
ANNESO
fr_insee
494962509
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-19
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CHE DE PIERRE MORTE, 73100 TRESSERVE
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68.20B
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€16,020
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Connections

38 links
Shared operator — likely the same administrator
CABINET HLCB & ASSOCIESShared officer / director · 2 share thisCABINET J.G. & ASSOCIESShared officer / director · 4 share thisMAJYCBYLShared officer / director · 4 share thisFOURTEAM REALESTATEShared officer / director · 4 share thisBDO RHONE-ALPESShared officer / director · 4 share thisCABINET G BARBIN ET ASSOCIESShared officer / director · 4 share thisSCI DU GOLFShared officer / director · 4 share thisGROUPEMENT D'INNOVATION TERRITORIALE SOUTENABLEShared officer / director · 5 share thisSEVCOShared officer / director · 5 share thisVALSOShared officer / director · 5 share thisCABINET P.A. & ASSOCIESShared officer / director · 5 share thisSCI ASTOLFIShared officer / director · 5 share thisSCI DE LA LAITIEREShared officer / director · 5 share thisBRISSOShared officer / director · 5 share thisSCI CODDET X & DUMONT AShared officer / director · 5 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.

Showing 15 of 38 — full graph via /v1/entities/FR-494962509/network.

People with significant control

22 people
NameRoleFromSource
ALAIN JEAN MARIE BOUILLOTMembre du directoire—France registry
ALAIN PAUL ADRIEN GARRELMembre du directoire—France registry
ANNE RAYMONDE ELIANE SAUGYMembre du directoire—France registry
BRUNO HENRI BILLAUDMembre du directoire—France registry
BRUNO MARCEL PRADALMembre du directoire—France registry
DAVID DANIEL BRENOTMembre du directoire—France registry
ERIC RENE ZABEMembre du directoire—France registry
GERARD LOUIS PERNETMembre du directoire—France registry
GREGORY CHARLES BARBINMembre du directoire—France registry
ISABELLE VERONIQUE TATTISMembre du directoire—France registry
JACQUES ANTOINE ALAIN BUISSONMembre du directoire—France registry
JEAN-MICHEL NICOLAS LUCIEN ROUMENOFFMembre du directoire—France registry
JOHN MILLARD ELMSMembre du directoire—France registry
JUSTINE MARIE GAIRAUDMembre du directoire—France registry
LUCIEN PAUL MARCEL DESRUELLEMembre du directoire—France registry
MARTINE MARIE SUZANNE FAUG-PORRETMembre du directoire—France registry
MAURICE JEAN MARIE BRUNETMembre du directoire—France registry
PHILIPPE ASTOLFIMembre du directoire—France registry
PIERRE HENRI TRINQUIERMembre du directoire—France registry
ROLAND NINOMembre du directoire—France registry
XAVIER CODDETMembre du directoire—France registry
HERVE GERARD LE CURIEUX-BELFONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100