DOSSIERS / ANNUUM CIE
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Company dossier

ANNUUM CIE

FRANCE · COMPANY · INCORPORATED 2024-09-06
KYBE ID: FR-932683113 · 932683113 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNUUM CIE
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932683113
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-06
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86 rue des Marronniers, 62390 Boffles
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66.30Z
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€720,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pascal LEMAIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal LEMAIRE (officer) matches PEP Pascal Lemaire — Q66499696. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100