KYBE — See who's really behind any company

Company dossier

ANFICA

FRANCE · COMPANY · INCORPORATED 2009-09-08
KYBE ID: FR-514663608 · 514663608 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameANFICA

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Registration514663608

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Statusdissolved

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TypeCivil company

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Incorporated2009-09-08

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Registered address6 PL DES JACOBINS, 69002 LYON

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Industry68.20B

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Share capital€150,000

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Companies at this address

52 total

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

AGNES CANQUEdissolved AQUILA SEKKOURdissolved BEN'Sdissolved BRYAN DEVILLERSactive BUREAU ETUDE TOUTES OPPORTUNITES NECESSAIRESdissolved CAMILLE GUSTAVE AUGUSTE JOUXdissolved CATHERINE MAZZOLAdissolved CATHERINE SIMONdissolved CHANTAL VULLIEZactive CLEMENT DABRETEAUdissolved DE BREYNEdissolved EDOUARD AZOULAYdissolved FREDERIC DUPONTactive GEORGES DAUBANAYdissolved IMMOBILIERE PIGNOLdissolved INITIALactive JEAN-MARC ANDRE LEMOINEdissolved JEAN VULLIEZdissolved J F MONTBARDONdissolved KA'CYdissolved

+32 more

Connections

3 links

Shared operator — likely the same administrator

S.E.L. DU DOCTEUR FREDERIC DUPONTShared officer / director · 2 share this DUPOLIShared officer / director · 3 share this SELARL DU DOCTEUR DUPONT ANDREANEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ANDREANE DUPONT	Dirigeant	—	France registry
CASSANDRE AXELLE CLARISSE DUPONT	Dirigeant	—	France registry
FIONA JUSTINE ALBANE DUPONT	Dirigeant	—	France registry
FREDERIC JEAN-JOSEPH DUPONT	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100