DOSSIERS / ANNEMMAJE
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ANNEMMAJE

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-749948311 · 749948311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNEMMAJE
fr_insee
749948311
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-29
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2 BD ALBERT 1ER, 06600 ANTIBES
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
abdelkadir LagroumiactiveABROAD BUSINESS CONSULTINGdissolvedALEXANDRU GANEAactiveDOCTEUR IRENE HUBERTdissolvedHUBERT GUY P CAMBIERdissolvedILEANA LAZARactiveJACQUES BRIFFEdissolvedJEAN CHRETIENdissolvedJEAN MARC PEPINOactiveJEAN MICHEL MONCOQUTdissolvedJEAN PARIENTEdissolvedJULIEN GALLOdissolvedLA FIDUCIAIRE ALBERT 1ERdissolvedLA FRUITERIEdissolvedLAURA KOKELactiveLAURE TILLIERdissolvedLES FRUITS DU CAPdissolvedLOUIS SENECAactiveLPSHdissolvedLUCIEN DALMASSOdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE JACQUES MARCEL CLOTDirecteur—France registry
FLORENCE ANNE CATHERINE GEGHREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100