DOSSIERS / ANISSA PATISSERIE
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Company dossier

ANISSA PATISSERIE

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-839956596 · 839956596 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANISSA PATISSERIE
fr_insee
839956596
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-05
fr_insee
12 AV DE LA DAME, ZONE EURO 2000, 30132 CAISSARGUES
fr_insee
10.82Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AE CORPactiveAIR + SANTEactiveASSISTANCE TECHNIQUE SANTEactiveBASTIDE ANGERSdissolvedBASTIDE ARLESdissolvedBASTIDE CAENdissolvedBASTIDE CAISSARGUESdissolvedBASTIDE CHAPONNAYdissolvedBASTIDE CHATEAUROUXdissolvedBASTIDE CLERMONT FERRANDdissolvedBASTIDE DOL-DE-BRETAGNEdissolvedBASTIDE DUNKERQUEdissolvedBASTIDE FENOUILLETdissolvedBASTIDE GALLARGUESdissolvedBASTIDE GARONSdissolvedBASTIDE GROUPEactiveBASTIDE LA FARLEDEdissolvedBASTIDE LES PORTES DE CAMARGUEdissolvedBASTIDE LIMONESTdissolvedBASTIDE MAUGUIOdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
ANISSA AMEL NEDJIMA SADAOUIPrésident—France registry
DOROTHEE MARIE EDITH BRAVARDPrésident—France registry
DOROTHE MARIE EDITH BRAVARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100