DOSSIERS / ANAGRE
← SearchExport PDF
Company dossier

ANAGRE

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-811422187 · 811422187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAGRE
fr_insee
811422187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-18
fr_insee
393 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGPPSdissolvedALEXANDRE GALLANDactiveAMAURY ESTEBEdissolvedA.M.N. LABORATOIREactiveANDRE GAYdissolvedARNAUD BOURNAILLIEdissolvedBENOIT POEUFactiveC2AIdissolvedCHRISTINE CAIREactiveCLAUDE MESCOLINIdissolvedCLAUDINE SOPHIE BAGARRYdissolvedCONSEIL FORMATION COURTAGEdissolvedDOCTEUR SIMON BRACHETactiveFEC AUDITdissolvedG.A.GdissolvedG.M.dissolvedJEAN CLAUDE GEORGES LECOMTEactiveJEAN-FRANCOIS GOLETTIdissolvedJOELLE ROBERTdissolvedLES JARDINS DE CEDRESdissolved

+30 more

People with significant control

5 people
NameRoleFromSource
CHRISTELLE DANIELLE NORBERTDirecteur—France registry
ALAIN PAUL NORBERTDirigeant—France registry
ANABELLE ALEXANDRA ALBANE AUCHEREDirigeant—France registry
CHRISTOPHE PATRICK DIDIER AUCHEREDirigeant—France registry
GREGOIRE GAUTHIER GUILLAUME AUCHEREDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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