DOSSIERS / L'ANNEXE
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Company dossier

L'ANNEXE

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925259962 · 925259962 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'ANNEXE
fr_insee
925259962
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-04
fr_insee
1560 RTE de 40 sous, 78630 Orgeval
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCES MEDIAactiveACTIBAIE CONCEPTdissolvedAGOUR TRANSPORTSdissolvedALK INTERIORactiveANREVdissolvedAREIAactiveARSdissolvedBASENAactiveBELTOISE FACADESdissolvedDA PROTECT SECURITE PRIVEEactiveDREAM IMPORTactiveEUROFINBOTSactiveFENETRES DES 40 SOUSdissolvedF&K DIAGNOSTICSdissolvedFO TRANSdissolvedGENEVOLUTIONactiveH2N SERVICESactiveHOME.SERVICESactiveIDEdissolvedIDJ INGENIERIEactive

+32 more

People with significant control

3 people
NameRoleFromSource
LA BOÎTEMembre du directoire—France registry
L'ALCÔVEMembre du directoire—France registry
Fabrice JAUDEAU LE THIESSEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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