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ANNIE 2

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-933430357 · 933430357 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNIE 2
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933430357
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dissolved
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Real-estate civil company (SCI)
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2024-09-26
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3 PL Nicolas Saboly, 84000 Avignon
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMILLEDirecteur—France registry
Annie SimonetMembre 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