DOSSIERS / ANNECY-INVEST
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Company dossier

ANNECY-INVEST

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809630262 · 809630262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNECY-INVEST
fr_insee
809630262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-16
fr_insee
29 AV DE LA MARNE, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACTIPOLE-INVESTdissolvedAINO ARRASactiveAINO BAILLEULdissolvedAINO BEUVRYactiveAINO DOUVRINactiveAINO FAMARSactiveAINO FEIGNIESactiveAINO GRAND TROYESdissolvedAINO LAONdissolvedAINO LE MANSdissolvedAINO LIEVINactiveAINO SAINTE SAVINEdissolvedAINO SAINT QUENTINdissolvedAINO SLBactiveAINOWAactiveAMSTERDAM-INVESTdissolvedAR PATRIMOINEdissolvedATRIA-INVESTdissolvedBARTHELEMY-INVESTdissolvedBATIMMO SBdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
FONCIERE ENTREPRISES 7Directeur—France registry
ROCHE, DUBAR & ASSOCIES - R & DDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100