DOSSIERS / ANNIE 18
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Company dossier

ANNIE 18

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890843790 · 890843790 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNIE 18
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890843790
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dissolved
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Real-estate civil company (SCI)
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2020-11-10
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71 IMP DES SERINS, 83150 BANDOL
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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
GERSENDE 18Dirigeant—France registry
GERSENDE PREVOSTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100