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Company dossier

ANNICK CL

FRANCE · COMPANY · INCORPORATED 2025-01-31
KYBE ID: FR-940262108 · 940262108 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANNICK CL

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Registration940262108

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-01-31

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Registered address41 B BD Foch, 94170 Le Perreux-sur-Marne

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Industry70.22Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADRIEN ALVES COUTINHO FERREIRAactive AE IMMOdissolved BERNARD GELPEROWICactive BRIGITTE HILDESHEIMERactive CELINE NANNINIactive CORMIAdissolved FM CONSULTINGdissolved GUILLAUME NGUYENdissolved L-C-A GROUPactive LUCETTE MARTINactive [ND]dissolved [ND]dissolved [ND]active [ND]active PLOMBERIE DU VAL DE MARNEdissolved SCI AE IMMO 2active SIMONE PELLERINactive

People with significant control

1 people

Name	Role	From	Source
Annick LY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANNICK-IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100