DOSSIERS / ANAFENE
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ANAFENE

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452751852 · 452751852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAFENE
fr_insee
452751852
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-02
fr_insee
73 T RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3GSdissolvedAbdelkader MOULAIactiveBET SAVLE BUREAU D'ETUDES TECHNIQUESdissolvedCALABRIAdissolvedFRENCH TRAVEL ALLIANCEactiveHOLDING J LAURIAdissolvedHOLDING S.LAURIAdissolvedIDEAL PROMOTIONdissolvedLAURIA FRERESdissolvedPENGUIN GROUPdissolvedPREVOST DEVELOPPEMENTdissolvedRAIL CHARTER SERVICEactiveRCDdissolvedSAFIMactiveSAVLE PARTICIPATIONactiveSOC REGIONALE DE VOYAGESdissolvedSPEEDMEDIA SERVICESdissolvedT.I.P.S. - TRAVELYS INVESTMENTS & PENGUIN SUPPORTERSdissolvedTRAVELYSactiveVARIANCE INGENIERIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100