DOSSIERS / OCCI-ANNA
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Company dossier

OCCI-ANNA

FRANCE · COMPANY · INCORPORATED 2008-02-26
KYBE ID: FR-502761125 · 502761125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCCI-ANNA
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502761125
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dissolved
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Limited liability company (SARL)
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2008-02-26
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129 RUE SAINT-PIERRE, 14000 CAEN
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47.75Z
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3
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€95,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNABELLE MONIQUE SONIA BARONPrésident—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