DOSSIERS / ANNA
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Company dossier

ANNA

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513676098 · 513676098 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNA
fr_insee
513676098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-10
fr_insee
1 PL GAMBETTA, 75020 PARIS
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

37 total
3SVdissolvedALAIN OSENATdissolvedALEXANDRE SALLE DE CHOUactiveANNA AIROLDIdissolvedCAROLE OUAKILactiveCHRISTIAN MATHURINdissolvedClémence Léa AVYactiveDOUBLE XXdissolvedERIC FISCHERactiveFIRR PRODUCTIONSdissolvedFODEdissolvedGEORGES ALEXANDRE TASHJIANactiveIRIS SIMAH MIMI LUGASSYactiveJEREMIE VALENSIactiveJOHAN LOUIS FLEURY FLEURYdissolvedJULIE GUEZactiveLAURENCE RACHEL OUAKILactiveLIFT ARCHITECTUREdissolvedMARGUERITE DEPLANCHEdissolvedMARTINE JAUDEAUactive

+17 more

People with significant control

2 people
NameRoleFromSource
ANNA AiroldiDirigeant—France registry
MARTINE FortePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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