Key facts
activeGRAND ANNECY TOURISME
fr_insee
941544314
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-05-26
fr_insee
46 AV des Iles, 74000 Annecy
fr_insee
79.90Z
fr_insee
€38,000
fr_insee
Company dossier
GRAND ANNECY TOURISME
RISK SCORE7LOW RISK
Ownership structure
11 entitiesCompanies at this address
5 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Commune de Veyrier du Lac | Directeur général | — | France registry |
| Anthony GRANGER | Dirigeant | — | France registry |
| Henri CARELLI | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Politically exposed person (PEP)
Henri CARELLI (officer) matches PEP Henri Carelli — Q66501029. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100