DOSSIERS / ANNA
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Company dossier

ANNA

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789527140 · 789527140 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNA
fr_insee
789527140
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-22
fr_insee
8 AV MIRABEAU, LE DIDEROT, 06000 NICE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TATIANA GLUKHOVADirecteur—France registry
ANNA MASLENNIKOVADirigeant—France registry
GENNADII MASLENNIKOVDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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