DOSSIERS / ANNAPURNA 10
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Company dossier

ANNAPURNA 10

FRANCE · COMPANY · INCORPORATED 2018-11-22
KYBE ID: FR-844075291 · 844075291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNAPURNA 10
fr_insee
844075291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-22
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6 ALL des Grillons, 69380 Dommartin
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE SOLANGE FANTESINIDirecteur—France registry
PHILIPPE MENIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100