DOSSIERS / PORT ANNA
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Company dossier

PORT ANNA

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951842277 · 951842277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PORT ANNA
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951842277
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active
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Real-estate civil company (SCI)
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2023-04-26
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2 AV maréchal foch, 25000 Besançon
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE FRANCE HORIZONSdissolvedANNE CATHERINE BONVALOTactiveFRANCK LAURENT ROBERTdissolvedHANNA FAGERLANDE AMENDOEIRAactiveHERVE MARIE JACQUES MOISANDdissolvedMARIE-ANNE BERTHE ADELE BERTRANDdissolvedMARIE-CHRISTINE BAUDRYdissolvedMARTIN RENAUD MAURICE MARIE CLEREactive[ND]activeNicolas Pierre MerléactiveSACHA GERALDINE MARIE GRADASSIactiveSARL SAMOURAI SUSHISdissolvedSCI DU 2 AVENUE FOCHdissolvedSCI LA CATHEDRALEdissolvedSCI SCHISCHOdissolvedSCM DES DOCTEURS CLEREactiveTESUJIdissolvedTHIERRY ROGER JEAN SIMONINdissolvedVLR25active

People with significant control

2 people
NameRoleFromSource
Martin Renaud Maurice Marie CLEREDirecteur—France registry
Sacha Géraldine Marie GRADASSIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100