DOSSIERS / 94 ANNA
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Company dossier

94 ANNA

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849978044 · 849978044 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
94 ANNA
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849978044
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dissolved
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Real-estate civil company (SCI)
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2019-04-11
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7 ALL DES FRERES LUMIERE, 94410 SAINT-MAURICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA BLANCHE MARGUERITE KOENIGDirecteur—France registry
ALAIN KOENIGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100