DOSSIERS / ANFAS
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Company dossier

ANFAS

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529962201 · 529962201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANFAS
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529962201
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dissolved
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Civil company
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2011-01-28
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69 CHE DU PLAN SARRAIN, 06370 MOUANS-SARTOUX
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68.20B
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€1,200
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE MAYKAFAShared registered address · 2 share thisSCEA GUERARD-MLMShared officer / director · 2 share thisBRUSEGUShared officer / director · 9 share thisM3SShared officer / director · 9 share thisURBAIN DU 4Shared officer / director · 9 share thisWIDENET CONSULTINGShared officer / director · 9 share thisSOCIETE CIVILE MAYKAFAShared officer / director · 9 share thisPAOMAShared officer / director · 9 share thisQUARKShared officer / director · 9 share thisP S T B PRESTATIONS DE SERVICESShared officer / director · 9 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

3 people
NameRoleFromSource
ANNA GRECHUKHINADirigeant—France registry
FABIEN SEGURADirigeant—France registry
MARIE-CLAUDE GUERARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100