DOSSIERS / SAINTE ANNE
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Company dossier

SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518328448 · 518328448 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SAINTE ANNE
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518328448
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dissolved
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Real-estate civil company (SCI)
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2009-11-23
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2022-01-20
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149 RUE DES FRERES DESJARDINS, 59137 BUSIGNY
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68.20B
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€800
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Connections

7 links
Shared operator — likely the same administrator
DELVALLEE ET FILSShared registered address · 2 share thisSOC CIVILE D'ATTRIBUTION LE PONTONShared officer / director · 2 share thisDVSMShared officer / director · 3 share thisSCI PERUELShared officer / director · 3 share thisSOCIETE MEDICALE DE CHALOSSEShared officer / director · 4 share thisSCM MSP DE CHARLEVALShared officer / director · 4 share thisRED APPLEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MAXIME DELVALLEEAdministrateur—France registry
ELODIE PARMENTIERDirigeant—France registry
FRANCOISE MACOGNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off