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Company dossier

ANAFELI

FRANCE · COMPANY · INCORPORATED 1999-12-20
KYBE ID: FR-391628021 · 391628021 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANAFELI

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Registration391628021

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1999-12-20

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Registered address33 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS

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Industry46.45Z

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Employees1

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A ACCESSORIESdissolved AGRI PHOTOVOLTAIQUE LE BARPactive AGRI STARactive ALABEL MUSIC PRODUCTIONactive ALINEactive AMU GROUPactive ANATOPdissolved ANNAactive ANTOINEactive APSARAdissolved AQUA DIFFUSIONdissolved ARTEX TRICOTSdissolved ARTOdissolved AUBER CITYactive AUBERFORdissolved AUBER LINGOdissolved AUDACEdissolved BANILdissolved BATIMENT & GESTIONdissolved BAZAR GENIALdissolved

+197 more

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN FELIX	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100