DOSSIERS / ANFA
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Company dossier

ANFA

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-325783793 · 325783793 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANFA
fr_insee
325783793
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-10
fr_insee
44 CHE SERRE DE LA GRANGE, 30430 MEJANNES-LE-CLAP
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SANDRINE ANNE ESCOFFIERDirigeant—France registry
SOCIETE CIVILE SAMBUCDirigeant—France registry
STEPHANE MARCEL ESCOFFIERDirigeant—France registry
ANDRE ELIE EUGENE ESCOFFIERPrésident—France registry
CLAIRE FABIENNE BETTIPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2004-06-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100