DOSSIERS / ANNE SAS
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Company dossier

ANNE SAS

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-980061287 · 980061287 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANNE SAS
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980061287
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-14
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15 RUE de Turin, 75008 Paris
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96.02B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHAU SASactiveCHENNEVIERESactiveCHRISTIAN MAX DENISdissolvedCOMPAGNIE IMMOBILIERE EUROPEENNEdissolvedCOPR 15 RUE DE TURIN 75008 PARISactiveELZBIETA KAJDAdissolvedFS INVESTISSEMENTSdissolvedHOHLDINGactiveJérémy Michel Christian BoufactiveJOSE INACIO CORDEIRO DOS SANTOSdissolvedJSLactiveJulien HohlactiveLOIC ANDRE BUFFETdissolved[ND]active[ND]dissolvedRENEE JORISdissolvedSCI CHENNEVIERESdissolvedSCI MIMAdissolvedSELAS P.L.AdissolvedSOCIETE CIVILE IMMOBILIERE FESTAYREdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
THI THANH TUYEN NguyenPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

THI THANH TUYEN Nguyen (officer) matches PEP Nguyễn Thị Tuyết Thanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI THANH TUYEN Nguyen (officer) matches PEP Nguyễn Thị Thanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100