KYBE — See who's really behind any company

Company dossier

ANFA

FRANCE · COMPANY · INCORPORATED 1985-05-06
KYBE ID: FR-332889682 · 332889682 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANFA

fr_insee

Registration332889682

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1985-05-06

fr_insee

Registered addressGAL MARINA, 97110 POINTE A PITRE

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ANGELE BEAUVARLETdissolved AUX ARRIVAGESdissolved CARAIBES SUN SEA LOCATIONdissolved CHRISTOPHE FERDINAND PILLETdissolved CHRYSALINDEdissolved CROISIERES TURQUOISESdissolved DAKOTA CARAIBESdissolved DRUGSTORE MARINAdissolved EURL MINARCdissolved EURL PERESdissolved EURL POINT D'ORGUEdissolved EURL SOUS LE VENTdissolved FRANCINE EMMANUELLE BETCOURdissolved GEORGES LOUIS LECOMTEdissolved GREEMENT MARINE SERVICESdissolved JACQUES CHARLES H HANDRICHdissolved JOSAL 88dissolved JOSE EMILE RHAULTdissolved LA BELLE EPOQUEdissolved L'AME BLEUEdissolved

+28 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE ARMAND LOUIS ARVIN BEROD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2016-04-21Dépôt de l'état de collocation