DOSSIERS / ANNA
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Company dossier

ANNA

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501441091 · 501441091 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANNA
fr_insee
501441091
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-11
fr_insee
7 RUE LAFAYETTE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANUBISdissolvedAURORE BOURIONdissolvedBERNARD JEAN FRANCOIS AMICdissolvedCHARLOTTE ZOE BONNAFOUSactiveJULIEN BERNARD CAPDEVIELLEdissolvedLA LOUVEdissolvedLE CANCREdissolvedMENDEGRIS FRANCISdissolvedMURIELLE MARIE-JOSE METGEdissolvedPALATINdissolvedPAPPAactiveQUIRINALdissolvedSANTE ET BIEN -ETRE 31dissolvedSARL BATT RESTAURATIONdissolvedSARL NAKABAdissolvedSCI 10 RUE JACQUES LAFFITTEdissolvedSCI 14 ET 16 RUE DES PARADOUXdissolvedSCI 17 RUE LAFAYETTEdissolvedSCI 1 RUE LAFAYETTEdissolvedSCI 23 AVENUE DE LYONdissolved

+9 more

People with significant control

6 people
NameRoleFromSource
PAPPADirecteur—France registry
Arthur Thom MENDEGRISMembre du directoire—France registry
Caroline Michèle MENDEGRISMembre du directoire—France registry
Jane Marie MENDEGRISMembre du directoire—France registry
Mathieu Julien MENDEGRISMembre du directoire—France registry
Oscar Ovidio MENDEGRISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100