DOSSIERS / ANNALOU
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Company dossier

ANNALOU

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880109145 · 880109145 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNALOU
fr_insee
880109145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-26
fr_insee
31 RUE DE BREST, 69002 LYON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AARDVARK EDITIONSdissolvedANA GALLARDOactiveART CONCEPTdissolvedASSISTANCE SECRETARIAT ET INFORMATIQUEdissolvedASSOCIATION INFOSLOISIRSactiveBERNARD PATRICK PASTOUdissolvedBGNB SARLdissolvedCABINET GENEVIEVE MELY & CEDRIC MUREdissolvedCAP INVESTdissolvedCAP-RHONEdissolvedCB LOISIRSdissolvedCELYPSEdissolvedCENTRE LYONNAIS ETUDE ASTROLOGIEactiveCLOSE UP STUDIOdissolvedCNPNdissolvedCOIFFY PUBLISAactiveDIVACORE INTERNATIONALdissolvedDMJ CONSULTANTSactiveELECTRICITE DOMOTIQUE CONFORT HABITATdissolvedEXTRA AG SERVICESactive

+68 more

People with significant control

2 people
NameRoleFromSource
FABIENNE LAURENCE PERRIERDirigeant—France registry
FABRICE EMMANUEL LOCKDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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