DOSSIERS / ANNEIX FORTUNE INDIVISION
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Company dossier

ANNEIX FORTUNE INDIVISION

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-898256482 · 898256482 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNEIX FORTUNE INDIVISION
fr_insee
898256482
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-03-26
fr_insee
82 RUE DE L'ETOILE, 93000 BOBIGNY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

2 A BATIMENTdissolvedAAM DESIGNdissolvedAB TRANSPORT DE PERSONNESdissolvedADAM INDIVISIONactiveADRIEN BATdissolvedANTONYdissolvedAPI LUCETTE BOUAactiveASP ATELIER SOUDURES ET PROTECTIONSactiveASSOCIATION DES CINQ ETOILESactiveAUBELEC BATdissolvedBATI CONCEPTdissolvedBERTHELEME GUILLEMIN INDIVISIONactiveBERTRAND-SAUSSEAU INDIVISIONactiveBETTY BARROSdissolvedBOITARD TUTUIANU-NICOLAE INDIVISIONactiveBONNET - FERRAND INDIVISIONactiveBOULAND SOLS INDUSTRIELSdissolvedBRARD NAJAC INDIVISIONactiveBSP ORGANISATIONactiveCADRactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100