DOSSIERS / ANNOA
← SearchExport PDF
Company dossier

ANNOA

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915064372 · 915064372 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ANNOA
fr_insee
915064372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-30
fr_insee
33 AV MANON CORMIER, 33530 BASSENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NOURREDINE ZIANEDirecteurFrance registry
FINANCIERE NZDirigeantFrance registry
GHARIBA TOUATIDirigeantFrance registry
HOCINE AISSIOUDirigeantFrance 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