DOSSIERS / L'ANNEXE
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L'ANNEXE

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903043842 · 903043842 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ANNEXE
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903043842
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dissolved
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Real-estate civil company (SCI)
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2021-09-13
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393 RUE DU GENERAL DE GAULLE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€790,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEA D'HONDTMembre du directoire—France registry
DANIEL LOUIS D'HONDTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100