DOSSIERS / ANNECY B1
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ANNECY B1

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751478280 · 751478280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNECY B1
fr_insee
751478280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-11
fr_insee
36 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLAUDIA MATHILDE RIGOUZZOdissolvedCOPR 36 RUE CHAUVEAU 92200 NEUILLY SUR SEINEactiveHM ETANCHEITEdissolvedINES SARAH KSANTINIdissolvedINVEST IMMO 1dissolvedLES ARTISANS DU CHATEAUdissolvedNATCH DEVELOPPEMENTactive[ND]activePREMIUM ALLIANCEdissolvedPREMIUM INVESTactivePREMIUM LMSdissolvedPREMIUM MEYTHETactivePREMIUM PRINGYdissolvedSARL DU DUC D'ORLEANSdissolvedSCCV PREMIUM ISEREactiveSCI SEDAdissolvedSEVERINE SOPHIE JOELLE FUSEEactiveYEDOdissolvedZENITH B1dissolved

People with significant control

2 people
NameRoleFromSource
SERGE PALMIERIDirecteur—France registry
FINANCIERE PREMIUMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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