DOSSIERS / ANNA 2003
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Company dossier

ANNA 2003

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-834308272 · 834308272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANNA 2003
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834308272
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dissolved
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Real-estate civil company (SCI)
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2018-01-03
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RES DES ILES, LE MAJORQUE ENT B, CHEZ M. BARTOLI, 20000 AJACCIO
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
LE PARCShared officer / director · 3 share thisARA BLANCHISSERIEShared officer / director · 3 share thisSCOP LAETITIAShared officer / director · 4 share thisSTELLA SPORTS JOUETSShared officer / director · 4 share thisSARL PENUBAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CYRIL PAUL ANTOINE BARTOLIDirecteur—France registry
XAVIER TOUSSAINT BARTOLIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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