DOSSIERS / ANFREVAL
← SearchExport PDF
Company dossier

ANFREVAL

FRANCE · COMPANY · INCORPORATED 1996-12-26
KYBE ID: FR-410328538 · 410328538 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANFREVAL
fr_insee
410328538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-26
fr_insee
43 AV DE LA GRANDE ARMEE, 43-47, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
69.20Z
fr_insee
€7,622
fr_insee

Companies at this address

20 total
ABBYY FRANCEactiveAIRPAJEdissolvedAVIATRIX SYSTEMS FRANCEdissolvedBDO ADVISORYactiveBDO AVOCATSactiveBDO PARIS AUDIT PMEactiveCONTAINER CENTRALEN FRANCEdissolvedCONTEXEOdissolvedCREATIVE AGENT CONSULTANTSdissolvedFISCAL REPSactiveHOLDING EWAdissolvedIPPON SPORTSactiveLOVISA FRANCEdissolvedLOVISA RETAIL FRANCEdissolvedMOUNTPARK EUROPEAN LOGISTICS FRANCE CHARTRES SCIdissolvedRSHP FRANCEdissolvedSHOCKWAVE MEDICAL FRANCEactiveSOPHIE BACHELEYdissolvedSUDARSHAN FRANCE SLO SASactive

People with significant control

1 people
NameRoleFromSource
⚠ MICHEL LegerAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Leger (officer) matches PEP Michel Leger — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100