KYBE — See who's really behind any company

Company dossier

L'ANNEXE REMOISE

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828822080 · 828822080 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameL'ANNEXE REMOISE

fr_insee

Registration828822080

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-04-03

fr_insee

Registered address19 RUE DES BERCEAUX, 51200 EPERNAY

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

B.B.H.dissolved B.F.H INVESTISSEMENTSactive DES 7 REMPARTSactive HOLDING HORIZONactive INSTITUT FISCALITE AUDIT & COMPTABILITEactive L'ANNEXEdissolved LIBERTEdissolved PROMOTION ECONOMIE GESTION VITIC AGRICdissolved RENE SABOURETdissolved S.2.E.G.active SCI CPLdissolved SCI DES NEUFS REMPARTSdissolved SCI DU 13-15 CITE POPINCOURTdissolved

People with significant control

4 people

Name	Role	From	Source
EMMANUELLE SOPHIE BRASSART	Directeur	—	France registry
STEPHANE CLAUDE GERARD BILLARD	Directeur	—	France registry
HOLIN INVESTISSEMENTS	Membre du directoire	—	France registry
PHILIPPE HOLIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ANNEXE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100