DOSSIERS / ANFOINE
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Company dossier

ANFOINE

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832853618 · 832853618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANFOINE
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832853618
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dissolved
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Real-estate civil company (SCI)
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2017-10-24
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9 RUE DU DOCTEUR POMPEANI, IMMEUBLE LE CONCERTO, 20000 AJACCIO
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSCI PIRAMDShared registered address · 3 share thisMUZY VINCENTIShared officer / director · 5 share thisRC 2AShared officer / director · 5 share thisCABINET DENTAIRE VINCENTIShared officer / director · 5 share thisCDV FORMATIONShared officer / director · 5 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

2 people
NameRoleFromSource
JOSEPH-LOUIS PAUL VINCENTIDirecteur—France registry
CECILE BRIGITTE LAURENCE ORCELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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