DOSSIERS / ANNAMOUR
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Company dossier

ANNAMOUR

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881729669 · 881729669 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ANNAMOUR
fr_insee
881729669
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-19
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52 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
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56.10C
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1
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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
MAIGNAN NGUYENPrésident du conseil d'administration—France registry
THU THUY NGUYENPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-26

medium

Politically exposed person (PEP)

THU THUY NGUYEN (officer) matches PEP Nguyễn Thị Thu Thủy — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire