DOSSIERS / ANNAPAGE
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Company dossier

ANNAPAGE

FRANCE · COMPANY · INCORPORATED 2007-10-29
KYBE ID: FR-500793492 · 500793492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNAPAGE
fr_insee
500793492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-29
fr_insee
11 RUE PIERRE DEMOURS, 75017 PARIS
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE LETHUdissolvedASS GRETAFactiveASS INT DEVELOP RESEAU GPE ETUDE AFRIQUEactiveBOUCHERIE DEMOURSdissolvedCANNELLE SERIGOSdissolvedCatherine Henriette Anne PhilippeactiveCHANTAL FAUREdissolvedCHARLES ABELAdissolvedDELPHINE BARTEMENTdissolvedEUGENE AMOUYALdissolvedG F TdissolvedJACK JAMES SYLVAIN REVERDYdissolvedJEAN CHENUETdissolvedJEAN CLAUDE EMILE DASTEdissolvedJMPGdissolvedLEMAXKUN SCIactiveMCRRdissolvedRAPHAEL YANN MALO PONTAISactiveSCI BARTEMENT DE SAINT GENESTdissolvedSCI L'ORPINdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
GERARD ZEITOUNDirecteur—France registry
ANNIE TAÏEB MEMMIDirigeant—France registry
NATHALIE ZEITOUNDirigeant—France registry
PASCALE ZEITOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100