DOSSIERS / COMPAGNIE DE ANNEMASSE
← SearchExport PDF
Company dossier

COMPAGNIE DE ANNEMASSE

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828592162 · 828592162 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNIE DE ANNEMASSE
fr_insee
828592162
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-27
fr_insee
2023-04-18
fr_insee
136 CRS LAFAYETTE, 69003 LYON 3EME
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AMBIANCE CITYdissolvedAMBIAN'STYLEactiveANDRE BUISSONdissolvedANTONIO LUIS FANECAdissolvedASSADIAdissolvedASSADIA SERVICES A LA PERSONNEdissolvedBEPEDdissolvedBOWLING SAactiveCABINET JANUEL ET ASSOCIESdissolvedCA DE JEdissolvedCODEMA SARLdissolvedCOGETTRI RHONE ALPESdissolvedCOKA FRANCEdissolvedCOMPAGNIE DE BELLEVILLEdissolvedCOMPAGNIE DE BONNEVILLEdissolvedCOMPAGNIE DE BRIGNAISdissolvedCOMPAGNIE DE COMBLOUXdissolvedCOMPAGNIE DE COMBLOUX 2dissolvedCOMPAGNIE DE GRENOBLEdissolvedCOMPAGNIE DE LA BAULEdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE JEAN FRANCOIS CHEVALLIERAdministrateur—France registry
LAVOISIER IDDirigeant—France registry
W LIFEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE DE VIENNE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off