DOSSIERS / ANNALICE
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Company dossier

ANNALICE

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-835393380 · 835393380 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ANNALICE
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835393380
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dissolved
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Real-estate civil company (SCI)
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2018-03-14
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155 AV JEAN JAURES, 90000 BELFORT
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68.20B
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€1,000
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
JOSE WINTERHOLERDirecteurFrance registry
CAROLINE ILTISMembre du directoireFrance 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