DOSSIERS / ANFRAY
← SearchExport PDF
Company dossier

ANFRAY

FRANCE · COMPANY · INCORPORATED 1999-11-26
KYBE ID: FR-357501188 · 357501188 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANFRAY
fr_insee
357501188
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-11-26
fr_insee
RUE ANDRE VOISIN, PARC DU TALOU, 76200 DIEPPE
fr_insee
46.69B
fr_insee
20
fr_insee
€150,924
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Gauthier VespierDirecteur général délégué—France registry
CARPE DIEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100