DOSSIERS / ANFAL PRIMEUR
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ANFAL PRIMEUR

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843945700 · 843945700 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANFAL PRIMEUR
fr_insee
843945700
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-19
fr_insee
8 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS
fr_insee
47.21Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACIUDINO QUESADAactiveADRAIAactiveAGNES HONTEBERIEdissolvedALAIN JEAN PIERRE DE MIJOLLAactiveALAIN LEBON PRODUCTIONSactiveALBERT HAYEdissolvedALESIA 75115dissolvedAlix Marie DeflineactiveALPEH FCactiveANAMAYAMdissolvedANITA SCHETTINOdissolvedANTHONY LAMOUREUXdissolvedANTOINE DAVID DE MENAactiveARTABASEactiveASSOCIATION DES HABITANTS ET DES AMIS DE MOUCHOTTEactiveASSOCIATION DES LOCATAIRES DE MAINE MONTPARNASSEactiveASSOCIATION INTERNATIONALE INTERACTIONS DE LA PSYCHANALYSEactiveASSOCIATION POUR UNE VILLEactiveASSOCIATION SPORTIVE MAINE MONTPARNASSEactiveAUTRUCHON 12dissolved

+66 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED MokhtariPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMED Mokhtari (officer) matches PEP Mohamed Mokhtari — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100