DOSSIERS / ANNA
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Company dossier

ANNA

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-810986356 · 810986356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANNA
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810986356
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dissolved
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Limited liability company (SARL)
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2015-04-24
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CITE TRIANON, CARACOLI BT B PTE 9 CHEZ TUIET YOLANDE, 97240 LE FRANCOIS
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55.20Z
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€200
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Connections

7 links
Shared operator — likely the same administrator
RUDICK TRADING S.A.S.Shared officer / director · 8 share thisE-SMART SASUShared officer / director · 8 share thisSOCIETE TUIET IMMOBILIERShared officer / director · 8 share thisS.T PROMOTEUR (SOCIETE TUIET PROMOTEUR)Shared officer / director · 8 share thisBRAND BUSINESS HOLDINGShared officer / director · 8 share thisSOGETRAP LOCA SASShared officer / director · 8 share thisFONCIERE TUIET EURLShared 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

1 people
NameRoleFromSource
RUDY LOIC TUIETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100