DOSSIERS / ANAFI EXPERTISE ET CONSEIL
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Company dossier

ANAFI EXPERTISE ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834578437 · 834578437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAFI EXPERTISE ET CONSEIL
fr_insee
834578437
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-12
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1 RUE DE CLAIREFONTAINE, 78120 RAMBOUILLET
fr_insee
69.20Z
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1
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGRI BARGAINdissolvedALTISYSdissolvedANTADISactiveANTADIS GROUPactiveASSOCIATION SERVICE DE SANTE AU TRAVAIL TELEMED INTERNATIONALactiveASSURANCES CREDITS ET INVESTISSEMENTS IMMOBILIERSactiveAuguste LurconactiveCIRCAYAdissolvedCLEAN BY NATHYactiveCONTINENTAL AUTOMOTIVE HAMBACH FRANCEdissolvedCONTINENTAL AUTOMOTIVE RAMBOUILLETdissolvedDEBORA OLIVEIRA COLLIactiveDOOSTIactiveEXPRESS DISTRIBUTIONdissolvedFINSERVactiveFRANCK & FITdissolvedHBPdissolvedHOROS DIAGNOSTIC IMMOBILIER 78dissolvedIDEAL TECHNOLOGIESdissolvedINSTITUT INTERNATIONAL LANGUES & AFFAIRESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
BARBARA BUSSIERASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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