DOSSIERS / ANFIMAX
← SearchExport PDF
Company dossier

ANFIMAX

FRANCE · COMPANY · INCORPORATED 2001-08-13
KYBE ID: FR-438913246 · 438913246 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANFIMAX
fr_insee
438913246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-13
fr_insee
32 AV JEAN JAURES, 69007 LYON
fr_insee
68.20B
fr_insee
€66,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANDRE FERNAND ASTIERdissolvedANDRE JAMENactiveCHRISTINE FRANCOISE BOCQUENETactiveCLAUDIE ROYdissolvedCLEMENT LACOLONGEactiveFIFI LA BOSSEdissolvedFREDERIC JEAN CHARLES CHAPPATdissolvedHADELIEdissolvedHadrien PAMBETactiveJEREMI CAMENSULIactiveJOHANA COLETTE SARAH GAUDEdissolvedJULIE VIGNALOU PERERactiveLILIAdissolvedLusine ARUTUNYANactiveLYON MODEactiveMARIE MADELEINE COMPARETdissolvedMARYSE PAULE DARMONdissolvedP2LFP SERVICESdissolvedPAUL BORDATdissolvedROBERT FELIX PESENTIdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
SERGIO AMANDIO PESTANA PEREIRADirigeant—France registry
SYLVIE PEREIRADirigeant—France registry
ARMANDO PEREIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100