DOSSIERS / ANEX
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Company dossier

ANEX

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-537990517 · 537990517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANEX
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537990517
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-21
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3 RUE DE LA GARE, 62113 VERQUIGNEUL
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ANEX ST PRYShared registered address · 4 share this[ND]Shared registered address · 4 share thisANEX CARNOTShared registered address · 4 share thisANEX ST PRYShared officer / director · 7 share thisLA MAISON RENOVEEShared officer / director · 7 share thisSCI COXShared officer / director · 7 share thisANEX CARNOTShared officer / director · 7 share thisSCI OXALShared officer / director · 7 share thisPOMPES FUNEBRES CRESPELShared officer / director · 7 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

4 people
NameRoleFromSource
XAVIER CRESPELDirecteur—France registry
AUDREY DESPACHELLESMembre du directoire—France registry
EDOUARD CRESPELMembre du directoire—France registry
NATHAN CRESPELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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