DOSSIERS / ANARAPHA
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Company dossier

ANARAPHA

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849353834 · 849353834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANARAPHA
fr_insee
849353834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-22
fr_insee
36 RUE Paul Riquet, 34500 Béziers
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BARRAULTdissolvedBENJAMIN FRANCOIS BIANCOactiveDANIELLE BARTOLOZZIdissolvedDELTA WEZEN IMMOBILIERdissolvedFRED UNIVERSITEactiveHOLDING MAUREL ET ASSOCIESactiveJEAN FRANCOIS BENOIT ROLAND JEAN-FRANCOIS MOUREAUdissolvedL'INSTANT GOURMANDdissolvedLoic Claude Jacques ARTIGEactiveMAUREL ET ASSOCIESactiveM AVOCATSactiveM AVOCATS IMMOBILIERSactive[ND]active[ND]activePIERRE HOULESdissolvedSAS L'INSTANT GOURMANDactiveSCM MADELEINE AVOCATSactiveSENACactiveSPFPL AVOCATS INVESTdissolved

People with significant control

2 people
NameRoleFromSource
FRANCK MAURELDirecteur—France registry
MARION DEJEANTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100