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Company dossier

L'ANNEXE

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520760570 · 520760570 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameL'ANNEXE

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Registration520760570

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-03-05

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Registered address19 RUE DES BERCEAUX, 51200 EPERNAY

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Industry68.20B

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Share capital€600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

B.B.H.dissolved B.F.H INVESTISSEMENTSactive DES 7 REMPARTSactive HOLDING HORIZONactive INSTITUT FISCALITE AUDIT & COMPTABILITEactive L'ANNEXE REMOISEdissolved LIBERTEdissolved PROMOTION ECONOMIE GESTION VITIC AGRICdissolved RENE SABOURETdissolved S.2.E.G.active SCI CPLdissolved SCI DES NEUFS REMPARTSdissolved SCI DU 13-15 CITE POPINCOURTdissolved

People with significant control

3 people

Name	Role	From	Source
EMMANUELLE SOPHIE BRASSART	Membre du directoire	—	France registry
SARAH CAROLE HOLIN	Membre du directoire	—	France registry
STEPHANE BILLARD	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ANNEXE REMOISE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100