DOSSIERS / ANAFORIA
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Non-profit dossier

ANAFORIA

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-784717944 · 784717944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAFORIA
fr_insee
784717944
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
178 RUE DE COURCELLES, 75017 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADVANCED SYSTEM SOLUTIONSactiveAGNES DREVETactiveALEXANDRE VAN BEERSactiveAREDIA SAdissolvedAUDIT CONSEIL REVISION LAROSEdissolvedAYOSSAdissolvedBAPTISTE BOULLIERdissolvedBRAINCLOUDactiveCOPR 178 RUE DE COURCELLES 75017 PARISactiveCS INVESTdissolvedDANIEL ROMEdissolvedDAVID RENOUVELactiveDOMINIQUE REIGNIERdissolvedFABIEN OLIVIER GUY ROQUEFORTactiveG R L GESTIONdissolvedIDO CONCEPTdissolvedINDIVISION MATTHIEU ZURFLUH-PAUL MICHAUDactiveINTELLISOFTdissolvedJACQUES PREAUXdissolvedJEANNINE FOURNIALactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100