DOSSIERS / ANNE CAUCHI
← SearchExport PDF
Company dossier

ANNE CAUCHI

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821378304 · 821378304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNE CAUCHI
fr_insee
821378304
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-06
fr_insee
107 VIEUX CHEMIN DE SAINTE-ANNE, 06130 GRASSE
fr_insee
72.19Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION AVEC DYLANactiveBenjamin gael marius FelenqactiveCARINE DUVIAUactiveCLAUDE ZANONIdissolvedEDMOND FRANCIS LOUIS GALANTdissolvedGabriel CORBUCCIactiveJEAN MARC JEAN-MARC HENRI NOEL PIASCOdissolvedKC CONSULTactiveLUDOVIC ANTOINE TIBAUDOactiveMARIE-LAURE TEYSSIERactive[ND]active[ND]activeSAINTANNOISE DE CONSTRUCTIONSdissolvedSandra Michelle RoselactiveSCI LAMADUSEdissolvedSEBASTIEN NICOLAS GALANTactiveTECHACTdissolvedTHIERRY JOSE ADOLPHE DUCROZdissolvedVCOMVANactive

People with significant control

1 people
NameRoleFromSource
ANNE LUCIE TISONAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100