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ANNIE

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929513679 · 929513679 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANNIE
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929513679
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active
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Real-estate civil company (SCI)
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2024-06-04
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11 AV des Mousquetaires, 06100 Nice
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jules CONCASDirecteur—France registry
Lisa Marie Eugénie COUSINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100