DOSSIERS / DARK ANNEMASSE
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Company dossier

DARK ANNEMASSE

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901270942 · 901270942 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARK ANNEMASSE
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901270942
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active
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Simplified joint-stock company (SAS)
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2021-07-08
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15 A RUE de la Préfecture, 74000 Annecy
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56.10C
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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
CELINE QUIQUERETDirecteur général délégué—France registry
ACE CAPITALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUSHI ANNEMASSE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100