DOSSIERS / DIP ANNEMASSE
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Company dossier

DIP ANNEMASSE

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843244245 · 843244245 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIP ANNEMASSE
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843244245
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active
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Simplified joint-stock company (SAS)
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2018-10-18
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15 A RUE de la Préfecture, 74000 Annecy
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56.10A
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6
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€1,351
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE QUIQUERETDirecteur général délégué—France registry
ACE CAPITALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUSHI ANNEMASSE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100