DOSSIERS / ANNET-DESCHAR
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Company dossier

ANNET-DESCHAR

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887635894 · 887635894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNET-DESCHAR
fr_insee
887635894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-29
fr_insee
7 RUE DESCARTES, 95330 DOMONT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

2DS ASSOCIATESdissolved2DS BATIMENTdissolvedAA ELECactiveABDELJELIL MILEDdissolvedABD PARE-BRISEactiveACM BATIMENTdissolvedAERO ECOactiveAGENCE MONTAINEdissolvedAGRO CONSEILactiveAI LOCATION BTPdissolvedAKOLYTEactiveALCORactiveALIMSTRATactiveALMACHdissolvedAMENAGEMENTS LIVRAISONS SERVICESdissolvedANATOLYA CARdissolvedANDERSON WINTERSTEINactiveANDY DELHAYEdissolvedAnge LANDAURactiveANGELS MATTRESSactive

+212 more

People with significant control

2 people
NameRoleFromSource
CLARISSE HOYERDirecteur—France registry
JEAN LUC ANNETDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100