DOSSIERS / ANELFLO
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Company dossier

ANELFLO

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828541276 · 828541276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANELFLO
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828541276
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dissolved
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Real-estate civil company (SCI)
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2017-03-23
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1 CHE DU BORDEAU, 53170 ARQUENAY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LES ORCHIDEESShared officer / director · 2 share thisLES ORCHIDEESShared registered address · 2 share thisLAREDIShared officer / director · 10 share thisLRD FINANCESShared officer / director · 10 share thisSCI DU VERGERShared officer / director · 10 share thisSOC CIV DE PORTEFEUILLE DRL FINANCEShared officer / director · 10 share thisSCI SAINT DENIS DE BELLEVUEShared officer / director · 10 share thisSCI DU CALVAIREShared officer / director · 10 share thisSCI LES NOYERSShared officer / director · 10 share thisSCI LE ROSEAUShared officer / director · 10 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
LAURENT VEILLEDirecteur—France registry
LES ORCHIDEESDirigeant—France registry
MICKAELA LELIEGEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100