DOSSIERS / ANNEMASSE MONT ROND 74-09
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Company dossier

ANNEMASSE MONT ROND 74-09

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513291500 · 513291500 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNEMASSE MONT ROND 74-09
fr_insee
513291500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-23
fr_insee
4 RUE DES TROPIQUES, 38130 ECHIROLLES
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

3 B RENOactiveACTOLLactiveAIRFORMdissolvedALINE JANE ODETTE JOUBERTdissolvedALPES CONSTRUCTIONactiveANNECY-EPAGNY 1987 74-21dissolvedANTIBES 06 95dissolvedARICOdissolvedARMONY PISCINESactiveASFYactiveASNactiveATELIER CONCEPT RENOVATIONdissolvedAUBAGNE 13-10dissolvedAUGNY 57-16dissolvedBadreddine HammadidissolvedBARBEREY SAINT SULPICE 10-01dissolvedBARENTIN WESTPHALIE 76-10dissolvedBONNEUIL 94-02dissolvedBY MDSIGNdissolvedCHAMBRAY 37-10dissolved

+134 more

People with significant control

5 people
NameRoleFromSource
FREDERIC BARBEDirigeant—France registry
IMMOBARDirigeant—France registry
SEBASTIEN LAURENT HOURSDirigeant—France registry
SIBARDirigeant—France registry
AURELIE BARBEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100