DOSSIERS / ANNABELLE
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Company dossier

ANNABELLE

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882086614 · 882086614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNABELLE
fr_insee
882086614
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-04
fr_insee
8 PL BOSSUET, 21000 DIJON
fr_insee
68.32A
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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

9 people
NameRoleFromSource
MEHDI ESMAILDirecteur—France registry
SHAHRIAR DIBAJIDirecteur—France registry
ALEXANDER DARIUS ESMAILMembre du directoire—France registry
ASHLEY ANAIS ESMAILMembre du directoire—France registry
CLARISSE ARIANNA ESMAILMembre du directoire—France registry
FANNY NAZANINE DIBAJIMembre du directoire—France registry
MATTHIEU ARVAND DIBAJIMembre du directoire—France registry
RAPHAEL CHAHIN DIBAJIMembre du directoire—France registry
WILLIAM CYRUS ESMAILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100