DOSSIERS / ANNE
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Company dossier

ANNE

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791487002 · 791487002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANNE
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791487002
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active
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Real-estate civil company (SCI)
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2013-02-28
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93 RUE DES COUDRASSES, 17100 LES GONDS
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68.20B
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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

2 people
NameRoleFromSource
PHILIPPE DESPLATDirecteur—France registry
NELSON MICKAEL DESPLATDirigeant—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