DOSSIERS / ANNA
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Company dossier

ANNA

FRANCE · COMPANY · INCORPORATED 2009-02-12
KYBE ID: FR-510484868 · 510484868 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNA
fr_insee
510484868
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-12
fr_insee
40 BD VICTOR HUGO, 06000 NICE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDAdissolvedA M VdissolvedANDRE MARCEL BARTHELEMYdissolvedANNIE SYLVIE OZFESLIYANdissolvedAVOCATISdissolvedBRUNO GENOVESEactiveCABINET GODINOTdissolvedCAROLINE VIRGINIE CHALVIGNACactiveCATHERINE GALLETdissolvedCAVAGLIONE FELLA HOCHEdissolvedCP FONCIERdissolvedDOCTEUR ORESTE CIAUDOdissolvedEMILE LOUIS SOUCIdissolvedEMMANUELLE GENEVIEVE ISAURE MARIE CONTEactiveFRANCINE JEANNINE FICHTERdissolvedFRANCOU 55activeGEORGES GARNIERdissolvedGILLES JACQUES CONTEactiveHERVE DAL ZOTTOdissolvedHORIZON FINANCEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
CHARLES ABECASSISDirecteur—France registry
ANNA MARIE ANNONCIATE PIERGILIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100