DOSSIERS / ANNIE-MICHEL
← SearchExport PDF
Company dossier

ANNIE-MICHEL

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797616091 · 797616091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNIE-MICHEL
fr_insee
797616091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-02
fr_insee
12 B AV DES GOBELINS, 75005 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN CHARLES CastaldoDirecteur—France registry
ALICE AIMEE MercadiéDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100