DOSSIERS / ANNALYST
← SearchExport PDF
Company dossier

ANNALYST

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-503344863 · 503344863 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ANNALYST
fr_insee
503344863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-31
fr_insee
317 RUE DES TILLEULS, 88300 NEUFCHATEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LYSAINE YVONNE TETARDDirecteurFrance registry
STEPHANE GERARD SZABLADirecteurFrance registry
ANDRE POIROTDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100