KYBE — See who's really behind any company

Company dossier

DCW SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808634166 · 808634166 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDCW SAINTE ANNE

fr_insee

Registration808634166

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-01-13

fr_insee

Registered address10 RUE SAINTE ANNE, 34000 MONTPELLIER

fr_insee

Industry68.20B

fr_insee

Share capital€1,200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE-MARIE BERTOCCHIdissolved CPC SAINTE ANNEdissolved DB SAINTE ANNEdissolved DEPLAIX CHAZOTdissolved D.S.L.dissolved FK BATactive GALERIE J.P.F.dissolved GUILHEM DEPLAIXactive JEAN-MICHEL BERNARD FETEactive JOSEPH ROUZELactive [ND]active [ND]active [ND]active POPO'LANO EURLactive SDC 10 RUE STE ANNE MONTPELLIERactive sebastien fernando rene ponceletactive

People with significant control

3 people

Name	Role	From	Source
AUDE WIDUCH	Directeur	—	France registry
GUILHEM DEPLAIX	Directeur	—	France registry
MICHELE MARIE JULIE JEANJEAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DB SAINTE ANNE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100