DOSSIERS / ANNESIX NEUF
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ANNESIX NEUF

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898743554 · 898743554 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNESIX NEUF
fr_insee
898743554
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-04-28
fr_insee
119 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACHILLE FRANSCICO VIANOactiveA L'ANCIENNEdissolvedANNE CLAIRE HOPMANNdissolvedBL INVESTdissolvedBMAdissolvedCAEN 2021dissolvedCATHERINE JULIETTE MARIE BOTTINdissolvedCHALVAN 2023activeCHRISTELLE BEULAIGNEactiveCHRISTIAN DE BUTTETactiveCINETIC AVOCATSdissolvedCLAMART 2020dissolvedCLEMENTINE COINGactiveCloé DESSEMONactiveCLUB DE CANNESdissolvedCONVERISactiveCORBEIL 2019dissolvedCYRILLE MARCEL PIOTdissolvedDE MONERY FINANCEdissolvedDOMINIQUE MIENdissolved

+86 more

People with significant control

3 people
NameRoleFromSource
BL INVESTDirigeant—France registry
CHOUNDirigeant—France registry
ENTRE LACS ET MONTAGNESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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