DOSSIERS / SOCIETE CIVILE ANFRAN
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Company dossier

SOCIETE CIVILE ANFRAN

FRANCE · COMPANY · INCORPORATED 1987-12-08
KYBE ID: FR-343033197 · 343033197 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE ANFRAN
fr_insee
343033197
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-12-08
fr_insee
145 CHE des Sangliers, M et Mme ANDRE, 83530 Saint-Raphaël
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LOCAFACShared registered address · 2 share thisSCI LOCAFACShared officer / director · 3 share thisJFA PIERRELATTEShared officer / director · 3 share thisA ET M SIGNALETIQUEShared officer / director · 9 share thisCONSULTING-IT91Shared officer / director · 9 share thisBISTROT THELEMEShared officer / director · 9 share thisFAPCVShared officer / director · 9 share thisJURALPESShared officer / director · 9 share thisALBERT MARCELShared officer / director · 9 share thisFABRICADDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ FRANCOIS ANDREDirecteur—France registry
ANNE-MARIE DE LAZZARIMembre du directoire—France registry
Fabien ANDREMembre du directoire—France registry
Jean-François ANDREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOIS ANDRE (officer) matches PEP François Andre — Q66501367. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS ANDRE (officer) matches PEP François André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100