DOSSIERS / SAS ANNET
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Company dossier

SAS ANNET

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-978112852 · 978112852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SAS ANNET
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978112852
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active
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Simplified joint-stock company (SAS)
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2023-07-27
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21 RUE du Général de Gaulle, 77410 Annet-sur-Marne
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56.10A
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3
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
SCI D'ANNET SUR MARNEShared registered address · 7 share thisERIC MARTINShared registered address · 7 share thisLETHIShared registered address · 7 share thisKINGSTON SLCShared registered address · 7 share thisANDRE ANTOINE TELESINSKIShared registered address · 7 share thisLE NEMRODShared registered address · 7 share thisSAS BY LE TRAIN DE VIEShared officer / director · 8 share thisSCI PECCHIAShared officer / director · 8 share thisDINO LOCShared officer / director · 8 share thisSCI PECCHIAShared officer / director · 8 share thisPECCHIA CONSEILShared officer / director · 8 share thisPECCHIA & COShared officer / director · 8 share thisSCI D'ANNET SUR MARNEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ADRIANO PECCHIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100