DOSSIERS / ANNA-NESA
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Company dossier

ANNA-NESA

FRANCE · COMPANY · INCORPORATED 2010-08-26
KYBE ID: FR-524520434 · 524520434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNA-NESA
fr_insee
524520434
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-08-26
fr_insee
11 RUE LONGCHAMP, 06000 NICE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMS DENTAIRE SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN DENTISTEdissolvedBLISS INVESTdissolvedCABSABactiveCHRISTIAN FOURNIERactiveCLAUSSONNES DEVELOPPEMENTactiveCONSEIL CREDIT EUROPEdissolvedCTIM LONGCHAMP 11activeDARWIN AIRLINEactiveDINA LAETICIA GHELFUCCIdissolvedDOSABA HdissolvedFINALTAactiveGERBAL VALENCOT BRACHETdissolvedHERJIdissolvedLERIMOdissolvedMADELEINE LUCE BARRALISdissolvedPHILIPPE HENRI JEAN BODINdissolvedPHILIPPE SABATIERdissolvedPIOTR STEFAN KRAWCZYKdissolvedRIPLEJdissolvedROBERT CHUPIN FINANCESdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
NATHALIE ROSE ANGELE MICHELOTAdministrateur—France registry
ANAIS LAURENCE ANDRE MARIANNE COULAISDirigeant—France registry
NEZHA BASRIDirigeant—France registry
SABRINE ABBESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100