DOSSIERS / ANFRAG
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Company dossier

ANFRAG

FRANCE · COMPANY · INCORPORATED 1988-03-09
KYBE ID: FR-344154505 · 344154505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANFRAG
fr_insee
344154505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-09
fr_insee
ST FRANCOIS, LE BOIS DORMANT, 06130 GRASSE
fr_insee
68.20B
fr_insee
€185,226
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FRANCOISE HELENE COSTADirigeant—France registry
GEORGE FRANCOIS WEBSTERDirigeant—France registry
HELENE ALICE WEBSTERDirigeant—France registry
JEAN JULES CYPRIEN FABREDirigeant—France registry
JIM WEBSTERDirigeant—France registry
LUCIE HELENE MARIE FABREDirigeant—France registry
PAUL CESAR MARIE FABREDirigeant—France registry
AGNES EMILIE COSTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100