DOSSIERS / ANNIE E-COMMERCE SARL
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Company dossier

ANNIE E-COMMERCE SARL

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-912023991 · 912023991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNIE E-COMMERCE SARL
fr_insee
912023991
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dissolved
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Limited liability company (SARL)
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2022-03-31
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183 AV DE CHOISY, 183-189, 75013 PARIS
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46.43Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

A3TactiveALADHYDE MUSICdissolvedALAIN CHATELETdissolvedALGENSYSactiveALI BABAR BUTTdissolvedALIZEE REBICactiveANOZEURWEBactiveARDOISES PIZZARAS SLATESactiveASDP ENTREPRISEdissolvedAVANT-GARDE SECURITYdissolvedBATI SERVICEactiveBDR-IDFactiveBET REBICdissolvedBFM RESTOdissolvedC2AZactiveCABINET G2CdissolvedCATI BATactiveCCONSTRUCTIONactiveCHOUMAactiveCLAUDIA RACHEL OPSOMERdissolved

+116 more

People with significant control

1 people
NameRoleFromSource
YUHUAN ZhengPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100