DOSSIERS / ANFANEM
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Company dossier

ANFANEM

FRANCE · COMPANY · INCORPORATED 2020-04-14
KYBE ID: FR-882868854 · 882868854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ANFANEM
fr_insee
882868854
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-04-14
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121 RUE DE LA MONNIAIS, 35510 CESSON-SEVIGNE
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68.20B
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€930
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Connections

12 links
Shared operator — likely the same administrator
SCI DES MAGNOLIASShared registered address · 3 share thisSCI ALPASShared registered address · 3 share thisEDR IMMOShared officer / director · 3 share thisEB EXPERTISEShared officer / director · 3 share thisKEL.DELIR !Shared officer / director · 9 share thisSCI DES MAGNOLIASShared officer / director · 9 share thisINTERNATIONAL SERVICE BOURGOGNE PAR ABREVIATION I.S.B.FORMATIONSShared officer / director · 9 share thisS.E.R.A.M.Shared officer / director · 9 share thisCORPORATE BOURGOGNE VASSEUR SECURITE HOLDINGShared officer / director · 9 share thisANABASShared officer / director · 9 share thisRICHEPIN HABITATShared officer / director · 9 share thisSCI LES PETITES VOITURESShared officer / director · 9 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

4 people
NameRoleFromSource
ALAIN BOURGOGNEDirecteur—France registry
ANTOINE BOURGOGNEMembre du directoire—France registry
EMMANUELLE BOURGOGNEMembre du directoire—France registry
FANNY BOURGOGNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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