DOSSIERS / ANNACHA
← SearchExport PDF
Company dossier

ANNACHA

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789602828 · 789602828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNACHA
fr_insee
789602828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-27
fr_insee
105 CHE DU BEAUSSET AU CASTELLET, LES VENTS D'ANGES, 83330 LE BEAUSSET
fr_insee
68.20B
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
CHRISTEL LACROIXDirigeant—France registry
HOLDING FERYDirigeant—France registry
LIONEL FERYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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