DOSSIERS / ANNA PETER
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Company dossier

ANNA PETER

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518303508 · 518303508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNA PETER
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518303508
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dissolved
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Limited liability company (SARL)
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2009-12-04
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16 RUE SEGUIER, 75006 PARIS
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82.30Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNA PETERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100