DOSSIERS / ANNA SAAG
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Company dossier

ANNA SAAG

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821911328 · 821911328 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNA SAAG
fr_insee
821911328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-05
fr_insee
33 CHE DES TILLEROYES, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANGELE AMONactiveANNE GOGUILLOTactiveANTHONY JACQUEYactiveANTOINE STEPHANE HUGO BERNARDactiveAURELIEN COUESMESdissolvedCENTRE DE CHIRURGIE DU GENOUdissolvedCGM EL AZZOUZI DAHMANIdissolvedCHARLOTTE GUYONactiveCHRISTOPHE DUMASactiveCORINNE RENEAUXdissolvedCTRE CHIRURGIE VISCERALE CANCEROLOGIQUEdissolvedDE CHIRURGIE CHATEAU GALLANDactiveDELPHINE DELROEUXactiveDELVALIVdissolvedEmmanuel Henri HORNEZactiveFlorian Manuel HUMBERTactiveGABRIEL ANDRE AUGUST MARQUETdissolvedIMAN DAHMANIactiveISABEL PIETSCHdissolvedJACQUES ALBERT MARC LABOURETdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
AURELIEN COUESMESDirecteur—France registry
MELANIE MANCHONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100