DOSSIERS / ANEX 2017
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Company dossier

ANEX 2017

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829691393 · 829691393 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANEX 2017
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829691393
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dissolved
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Real-estate civil company (SCI)
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2017-05-17
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42 RUE DES HIRONDELLES, RESIDENCE LES HIRONDELLES/APPARTEMENT, 59240 DUNKERQUE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE DANIEL PIERRE VANDAMMEDirigeant—France registry
ANNA MALGORZATA OLEKSYDirigeant—France registry
LA FAVORITEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100