DOSSIERS / ANNOUCHKA
← SearchExport PDF
Company dossier

ANNOUCHKA

FRANCE · COMPANY · INCORPORATED 2010-07-26
KYBE ID: FR-524058419 · 524058419 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNOUCHKA
fr_insee
524058419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-26
fr_insee
26 AV KLEBER, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

26 K CENTER FOR CONTINUING EDUCATIONdissolved26 KLEBERdissolvedADELE DURUPTactiveADRIEN GARRIGUESactiveAGENTIVITEactiveAGNES CATHERINE MARIE-STANISLAS ROSSIGNOLdissolvedAGROBALdissolvedA I L DactiveALAIN OLLIVIERdissolvedALAIN REMY HENRI CLOSTREdissolvedALEXANDRE MARQUEactiveAMAURY AUZOUactiveAMEL MEBTOULdissolvedANITA GARCIAdissolvedAntoine PerrimondactiveAROCA ET AROCAdissolvedAudrey CaoactiveAURELIE YAEL FANNY JEANNINE SULTANactiveAURORE PARKERdissolvedBAPTISTE MICHEL GUILBERTEAUactive

+164 more

People with significant control

2 people
NameRoleFromSource
CECILE UZANDirecteur—France registry
TRISTAN MELLOULDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100