DOSSIERS / ST ANNE IV
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Company dossier

ST ANNE IV

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-799478276 · 799478276 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ST ANNE IV
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799478276
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active
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Civil company (means, SCM)
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2014-01-13
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5 PL de la Croix de Fer, 83990 Saint-Tropez
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68.20B
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€102,085
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Connections

10 links
Shared operator — likely the same administrator
ST ANNE VShared officer / director · 3 share thisST ANNE VIShared officer / director · 3 share thisSCI MIRAMARShared officer / director · 4 share thisSCI BARBARIEShared officer / director · 4 share thisNANIEShared officer / director · 4 share thisBOUTIQUE SMASHShared officer / director · 4 share thisST ANNE VShared registered address · 5 share thisL'EPI CENTREShared registered address · 5 share thisST ANNE VIShared registered address · 5 share thisOURSONShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Catherine Lucette Mauricette BOIXDirigeant—France registry
Cécile Louisette Andrée BOIXDirigeant—France registry
Stéphanie Rosette Rolande BOIXDirigeant—France registry
Jules Fernand Roger PIGNATELMembre du directoire—France registry
Manon Emma Patricia CLOSSETMembre du directoire—France registry
Marine CLOSSETMembre du directoire—France registry
Virginie Angèle Augusta PONSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST ANNE V · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100