DOSSIERS / ANNE-K
← SearchExport PDF
Company dossier

ANNE-K

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978373579 · 978373579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANNE-K
fr_insee
978373579
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-10
fr_insee
2 AV EMILE SARI, 20200 BASTIA
fr_insee
47.51Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS JOSEPH MUSCATELLIdissolvedALJOMactiveANTOINE BARBIdissolvedAUGUSTA BELGODEREdissolvedBANGKOK THAI SASUdissolvedCHAUSSURES BARBIdissolvedChristophe Dominique COLONNAactiveCIME CONSORTIUM IMMOBIL EUROPEactiveECOLE DE CONDUITE INSULAIREdissolvedF-GdissolvedGIRA MONDUdissolvedHORMESISdissolvedISABELLE ANNIE BATTINIdissolvedJEAN AVAZERIdissolvedJOMARdissolvedLUCIENNE FLORIANE DEBORAH DAOUDIactiveMARIE-MADELEINE MAREVA TEFAUactiveMBLSdissolvedMOHAMED TIMSITdissolvedPIERRE CARLOTTIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ANNE-CATHERINE BALDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100