DOSSIERS / ANNY
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Company dossier

ANNY

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: FR-521492405 · 521492405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ANNY
fr_insee
521492405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-01
fr_insee
2 AV EUGENE ISAYE, DMNE DE LA NARTELLE VILLA HERISA, 83120 SAINTE-MAXIME
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCM CARNOT SUR SEINEShared officer / director · 5 share thisHOLDING GAUTIER INVESTISSEMENTShared officer / director · 5 share thisTOUT VA BIENShared officer / director · 5 share thisMESUREShared officer / director · 5 share thisSCI JEANAUDShared officer / director · 8 share thisSCI LA BASSE TRULIEREShared officer / director · 8 share thisGFA D'ESCATShared officer / director · 8 share thisSCI DE LA GAREShared officer / director · 8 share thisDEMEBOXShared officer / director · 8 share thisISABELLE SERVICES ADMINISTRATIFSShared officer / director · 8 share thisGFA DE L'OURCQShared officer / director · 8 share thisSCI GAUTIERShared officer / director · 8 share thisJUICE & GOShared officer / director · 8 share thisSCI AUBERTShared officer / director · 8 share thisSCI L'ESSORShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-521492405/network.

People with significant control

4 people
NameRoleFromSource
HERVE GAUTIERDirecteur—France registry
ISABELLE THEVENETDirecteur—France registry
FANNY GAUTIERDirigeant—France registry
JEAN GAUTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100