DOSSIERS / L'ANNEXE
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Company dossier

L'ANNEXE

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-807775853 · 807775853 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
L'ANNEXE
fr_insee
807775853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-14
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AV DE L'ORATOIRE, 84390 SAULT
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68.20B
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€5,000
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Companies at this address

35 total
ANNIE JEANactiveCATHERINE MARTHE VERHEYDEdissolvedCHRISTIANE ROUGEdissolvedELIANE ALICE MARCELLE GRAZIANIdissolvedETABLISSEMENTS PLAINDOUX ET FILSdissolvedFRANCK BOUCABEILLEdissolvedGERONA HOTEL D ALBIONdissolvedJACQUES WOZNIAKdissolvedJEAN PAUL REYdissolvedLAURENT PAULdissolvedLAYLA AFACIdissolvedLE FUGONEdissolvedLE LAUREAT CAFEdissolvedLEONCIE SEYMARDdissolvedLES 3 CIGALESdissolvedLIONEL DEVOGELdissolvedMANICASdissolvedMARTINE FERNANDE MARYdissolvedMICHEL PAUL SIGNORETdissolved[ND]active

+15 more

Connections

9 links
Shared operator — likely the same administrator
V 84 SHIPPERShared officer / director · 3 share thisREST-HOTEL-PMShared officer / director · 3 share thisLEKUONAShared officer / director · 8 share thisSCI DE SAUBADINEShared officer / director · 8 share thisLES HAUTS DE L'ARITXAGUEShared officer / director · 8 share thisSCI LES ARCADESShared officer / director · 8 share thisBESShared officer / director · 8 share thisSUDIMShared officer / director · 8 share thisSUD IMMOBILIERShared officer / director · 8 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

3 people
NameRoleFromSource
NADINE CUMONTDirecteur—France registry
GILLES BESSIEREMembre du directoire—France registry
⚠ THIERRY FRANCOISMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY FRANCOIS (officer) matches PEP Thierry François — Q66500296. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100