DOSSIERS / ENTREPRISE ANNA
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ENTREPRISE ANNA

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-750305534 · 750305534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE ANNA
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750305534
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dissolved
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Limited liability company (SARL)
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2012-03-15
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11 BD JULES GUESDE, 93200 SAINT-DENIS
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC CHARLESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100