DOSSIERS / ANN'FRANCK
← SearchExport PDF
Company dossier

ANN'FRANCK

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-984184861 · 984184861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANN'FRANCK
fr_insee
984184861
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-05
fr_insee
20 AV de Bourran, 12000 Rodez
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2BE COMBARELdissolvedALLUREdissolvedART CODEdissolvedFACON FRANCEactiveGUILHEM MARIN REMI BERNUSSOUactiveJFRdissolvedKAYLA QUALIT'IMMO IdissolvedKAYLA QUALIT'IMMO IIdissolvedL'ECRINdissolvedL'ESCALEdissolvedLES JARDINS DE ROSEdissolvedLES SUITES D'OLEMPSdissolvedLOUISE RIEUTORTdissolvedMARIE-LAURENCIE LORELEÏ CAMILLE ROUXdissolvedMETROPOLITAN GARDENdissolvedNATUR'L HOMEdissolvedNATUR'L HOUSEdissolvedNATUR'L PARKdissolvedNS RESIDENCEdissolvedO DES LYSdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
Jean-Marie Léon Henri LABITDirecteur—France registry
Roseline Marivonne Régine CADILLACDirecteur—France registry
ANNE-LAURE SANDRINE LABITMembre du directoire—France registry
FRANCK-ALEXANDRE FREDERIC LABITMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100