DOSSIERS / ANNACARLA
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Company dossier

ANNACARLA

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909926453 · 909926453 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANNACARLA
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909926453
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-02-03
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55 AV MARCEAU, 75016 PARIS 16E ARRONDISSEMENT
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACCOMPAGNEMENT MISSION HANDICAPactiveAGENCE PETERMAANactiveAMC INVESTISSEMENTSactiveANNECY HOLDING HOTEL INVESTISSEMENTSdissolvedANSWERS SARLdissolvedAnthony Michel Pascal MORABITOdissolvedAR.CO.MED ARBITRAGE, CONCILIATION, MEDIATIONdissolvedARTEAdissolvedARTISTIC STAYactiveAS E.C.CactiveBACKBONE INVESTMENTS HOLDINGdissolvedBELOUAactiveBET 4AdissolvedBM PROMOTIONactiveBUSINESS & MANAGEMENTactiveCANEPIactiveCAP PALACIO SCIactiveCHANU ARCHITECTES ASSOCIESdissolvedCHAUMARactiveCIVISOFT-CVOX LOGICIELactive

+62 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JEAN YVES MARIE DoledecPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100