DOSSIERS / ANNA
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Company dossier

ANNA

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-513826727 · 513826727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNA
fr_insee
513826727
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-21
fr_insee
5 RUE ANDRIOLI, 06000 NICE
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

53 total

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

Aleksei GervashactiveANNE SOPHIE POUCHARDdissolvedARTS GRAPHIQUES PUBLICITEdissolvedBAO ROBERT CAO QUANGdissolvedBEREZKAactiveBERNADETTE PLATANIAactiveCAROLINEdissolvedCHARLES BEN CHECROUNdissolvedCOSTEL LUCIUdissolvedCOUMBA SOWactiveCTIM LE FRANCEactiveDUROIdissolvedEMMANUEL SIDOUXactiveERPAactiveFouad MhamdiactiveGEORGES-SIMON SAINTE-CLUQUEdissolvedHE PINGdissolvedI.K.S.MdissolvedINDIVISION ROUQUAYROL-NORGEOTactiveISABELLE MARIE ANNE ROUQUAYROLactive

+33 more

People with significant control

3 people
NameRoleFromSource
ANNA POPOVADirecteur—France registry
GEORGY VINNIKOVDirigeant—France registry
KARINE MIRZOYANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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