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Company dossier

ANNICO

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-981819733 · 981819733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANNICO
fr_insee
981819733
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-12-11
fr_insee
60 AV du Médipôle, 38300 Bourgoin-Jallieu
fr_insee
86.22C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELIE CHIARLONEactiveAMELIE COLINE MANUREVA BOROTactiveANA SANTOS PEREIRAdissolvedARNAUD VAGNEURactiveCELINE CORINNE MORELactiveCENTRE ORTHOPEDIQUE DU NORD ISEREdissolvedCESIRdissolvedCLOTHILDE GARNIERactiveDIANE QUYNH DUNG LE QUANGactiveDOCTEUR RACHID ATTOFdissolvedDOCTEUR TUAL LOICactiveDR YVAN BARTHELEMYactiveENARdissolvedFLORIAN SAFFERactiveISABELLE CLAUDEdissolvedJEROME PROSTactiveKAY MOLDEREZdissolvedLARA KUNTZLERactiveLIFE IN MOTIONdissolvedMARC JALEFdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Ana-Casandra NICOARAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100