DOSSIERS / ANFIMMO
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Company dossier

ANFIMMO

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807609581 · 807609581 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANFIMMO
fr_insee
807609581
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-05
fr_insee
112 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME FIONDirecteur—France registry
INGRID ANDREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100