DOSSIERS / LE DOMAINE D'ANNET
← SearchExport PDF
Company dossier

LE DOMAINE D'ANNET

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901554998 · 901554998 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LE DOMAINE D'ANNET
fr_insee
901554998
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-20
fr_insee
75 B RUE ETIENNE MARCEL, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
41.10A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAQUIM CARLOS DIAS FERNANDESDirecteur général déléguéFrance registry
CV INVESTPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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