KYBE — See who's really behind any company

Company dossier

FINANCIERE ANNA

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-500568340 · 500568340 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCIERE ANNA

fr_insee

Registration500568340

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Statusdissolved

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TypeCivil company

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Incorporated2007-10-23

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Registered address28 RUE DES BUTTES, 21000 DIJON

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Industry64.30Z

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Share capital€1,000,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

28 RUE DES BUTTESdissolved BALOSSIdissolved CHARLESdissolved EURL ETABLISSEMENTS LAMBLOTdissolved FABIENNE BERNADETTE MARIE BALOSSIdissolved FINANCIERE THOMASdissolved FLYNANCEactive IRENE GOMESdissolved JEAN LAMBLOTdissolved [ND]dissolved SCI ROD STEREactive THOMASdissolved U CORALLUdissolved

People with significant control

2 people

Name	Role	From	Source
FABIENNE BERNADETTE MARIA BALOSSI	Directeur	—	France registry
JEAN-PHILIPPE ANDRE DOMINIQUE MATHY	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE THOMAS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100