DOSSIERS / ANFRIANI
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Company dossier

ANFRIANI

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878212927 · 878212927 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANFRIANI
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878212927
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dissolved
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Real-estate civil company (SCI)
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2019-10-18
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368 AV DU GENERAL LECLERC, 13340 ROGNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DON CHARLES ANFRIANIDirecteur—France registry
CHARLES-EDOUARD LUCAS ANFRIANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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