DOSSIERS / EE ANNAY
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Company dossier

EE ANNAY

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849281076 · 849281076 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EE ANNAY
fr_insee
849281076
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-19
fr_insee
7 RUE DES CORROYEURS, 67200 STRASBOURG
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ACRO SARLdissolvedACTINNdissolvedADEXUS DEVELOPPEMENTdissolvedAHI FRANCEdissolvedAKSELPHONEdissolvedAMANDINE JUNDT-WURTZactiveAMS TRANSLOGdissolvedART'TUREdissolvedAUDIT ET STRATEGIE INTERNATIONALdissolvedAXIUM PERFORMANCEdissolvedBERNARD STIRNWEISSdissolvedB GRAPHIQUEdissolvedBIOTAGE SARLactiveBIRCO FRANCEactiveBISOTHERM FRANCEdissolvedBOULANGERIE PATISSERIE EBEREINdissolvedBR CONSEILSdissolvedBUSINESS ET CONSULTINGdissolvedCENTRALE PHOTOVOLTAIQUE DE BEGUEYactiveCENTRALE PHOTOVOLTAIQUE DE VALDEROUREactive

+77 more

People with significant control

2 people
NameRoleFromSource
ERIC SAUVAGETPrésident—France registry
STEFAN BOCKHOLTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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