DOSSIERS / ANNESEE
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ANNESEE

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915285803 · 915285803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNESEE
fr_insee
915285803
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dissolved
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Limited liability company (SARL)
fr_insee
2022-07-07
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31 RUE SOMMEILLER, 74000 ANNECY
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47.78A
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN EUGENE GOANEREdissolvedALEXANDRA GLESSINGERactiveANDRE CHAVIGNYdissolvedANNECY-TRANSACTIONSdissolvedANNE SOPHIE SAJOUS-RICHARDactiveCOPR L IDEALactiveDANIEL ZEHRdissolvedEIKEN PATRIMOINEdissolvedELIROSEdissolvedGABRIELLE GRILLEREdissolvedGEORGES BERTHERATdissolvedGIACCHINO ABBATEdissolvedGILBERTE GRILLEREdissolvedGRASSdissolvedJACKY FERNAND SABARDdissolvedJOSEPH ZEHRDANIELdissolvedLAURENT BERTHERATactiveLE PRIMS'PUBactiveLE SCORPIONdissolvedL'ETANG CHIMERIQUEactive

+16 more

People with significant control

2 people
NameRoleFromSource
CLAIRE CELINE TESNIEREPrésident—France registry
MAXIME VOLODIA SURGAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100