DOSSIERS / ANNEXE PLEIN CAP
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Company dossier

ANNEXE PLEIN CAP

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808258289 · 808258289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNEXE PLEIN CAP
fr_insee
808258289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-09
fr_insee
55 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€306,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

1804 CAPITAL IMMOactive3DEEPactive3DEEP CONSULTINGactiveABBASSIdissolvedABSALactiveACCESS SYSTEMactiveA C M PdissolvedAD SCIENCEdissolvedAGENCE CONEX RESO FRANCEdissolvedAhmed ChafroudactiveAIRLIOZdissolvedALEASYSTdissolvedALL INCOMINGdissolvedALPHA CONSEILS COdissolvedALV FINANCEdissolvedAM2CdissolvedANGARDIAactiveANTOINE BLAYAdissolvedANTOINE DELERMdissolvedARABESQUEdissolved

+266 more

People with significant control

4 people
NameRoleFromSource
PIERRE NICOLAS BENOIT CranceeDirigeant—France registry
REMI LUCAS FLORENT CranceeDirigeant—France registry
ELISABETH EVELYNE EDWIGE ChedhommePrésident—France registry
FREDERIC PAUL MICHEL CranceePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100