DOSSIERS / ANNE & ERIC
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Company dossier

ANNE & ERIC

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-530547652 · 530547652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANNE & ERIC
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530547652
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dissolved
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Civil company
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2011-02-23
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12 LD LE MEHARD, 51270 MONTMORT-LUCY
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68.20B
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€360,000
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Connections

8 links
Shared operator — likely the same administrator
FONCIERE ERIC MORETShared officer / director · 4 share thisELM CONSULTANTShared officer / director · 4 share thisSCI KERLIMEAUShared officer / director · 4 share thisSCI DU PRIEUREShared officer / director · 6 share thisGROUPEMENT FORESTIER DU MESNIL LACAUREShared officer / director · 6 share thisCHAMPAGNE COUSINATShared officer / director · 6 share thisGFA DE MEHARDShared officer / director · 6 share thisSCI CHRISTINA PCShared officer / director · 6 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

2 people
NameRoleFromSource
ANNE MADELEINE COUSINATDirecteur—France registry
ERIC LIONEL MORETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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