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ANNIE

FRANCE · COMPANY · INCORPORATED 2015-09-04
KYBE ID: FR-813345584 · 813345584 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNIE
fr_insee
813345584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-04
fr_insee
609 RUE JACQUELINE AURIOL, PARC DES MURONS, 42160 ANDREZIEUX-BOUTHEON
fr_insee
68.20B
fr_insee
€260,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2 S HOSTdissolved2 S INNOVATIONSdissolvedAGENCE JULES VERTdissolvedCAP RELAXdissolvedCONFECTION DE LA PLAINEdissolvedETABLISSEMENTS CLEAdissolvedF.P.SdissolvedIMMOBILIERE DE LA MINEactiveIMMOBILIERE SANTONIdissolvedMAQUIS DEVELOPPEMENTdissolvedMAVARIN IMMOactiveMOULINAGE DU TREVEactiveR SANTONI IMMOdissolvedRS CONSEILdissolvedRS CORSUactiveSANTEXactiveSANTONI HOLDINGactiveSPORTS STRATEGY PARTNERS (ET PAR ABREVIATION 2S PARTNERS)dissolvedVERT ET RENOUATdissolvedZ SANTONI IMMOdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
JULES BERNARD PHILIPPE DE RIVASDirigeant—France registry
LUCIEN MICHEL HENRI DE RIVASDirigeant—France registry
ROMEO AUGUSTE EMILE SANTONI-PREHERDirigeant—France registry
ZOE ANY SANTONI-PREHERDirigeant—France registry
PATRICK BERNARD YVES SANTONI-PREHERPrésident—France registry
SOPHIE PATRICIA SANTONI-PREHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100