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Company dossier

ANNAPURNA INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900051541 · 900051541 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameANNAPURNA INVEST

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Registration900051541

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-03

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Registered address5 RUE RAOUL NORDLING, 92200 NEUILLY-SUR-SEINE

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Industry66.30Z

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Share capital€1,000

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Companies at this address

30 total

ALEXEI KOZYREVdissolved ANNMAREME ATAYIactive AV IMMOBILIERdissolved BERTRAND CHEVALIERdissolved CECILE TORIAdissolved CELINE ELISE KLINGBEILdissolved CHRISTINE REVILLONdissolved CLEMENT BERTILLONactive DIAMANTS D'AFFAIRESdissolved DIMITRI RAMONDactive ELPHEGE RABANTactive FAM LOGISTIQUEactive HIJRAH ABDOOL RAHIMdissolved HOME SWEET HOMEactive JUSTINE LAEMLINactive LARERRIAdissolved LA VERRERIEdissolved LILIANNA VAUCELLEdissolved MATHIEU JEAN MARC LAMSONactive MICHEL NARSCHER GENESIAactive

+10 more

Connections

4 links

Shared operator — likely the same administrator

IMMONETShared officer / director · 5 share this QUOTIDIENShared officer / director · 5 share this ALEXANDRE BELLITY BUSINESSShared officer / director · 5 share this SCI ALMAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALEXANDRE BELLITY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100