DOSSIERS / ANNECIUM AMENAGEMENT
← SearchExport PDF
Company dossier

ANNECIUM AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-804467066 · 804467066 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNECIUM AMENAGEMENT
fr_insee
804467066
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-21
fr_insee
302 RUE GARIBALDI, 69007 LYON
fr_insee
41.10A
fr_insee
€66,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 J CONSEILSdissolved3 METALLIQUES CORPORATIONdissolvedAFUL COUR DES VORACESactiveALAIN DESIRE AMATEdissolvedALEXANDRA MARIE PATRICIA ROUSSELactiveALICE FRANKdissolvedANDRE DORDATdissolvedANDRE GOUTTENOIREdissolvedARGOTECHNO EU S.A.SdissolvedARNAUD BERTRAND LOUIS RICARDdissolvedASSOCIATION DES USAGERS DU CHAUFFAGE URBAIN DU GRAND LYONactiveATLAS TRANS-DEMdissolvedBATITEJO FRANCEdissolvedBENEDICTE CANARDactiveBENOIT ROLAND JEAN-CLAUDE BRUYNBOECKactiveBERANGERE ANASTHASIE VAULTIERdissolvedBLUE BEESdissolvedCAPactiveCAROLINE ESMIEUdissolvedCHRISTELLE RODRIGUESactive

+122 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME RIBETDirecteur général délégué—France registry
BRUNO FARBERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100