DOSSIERS / ANFU CONSULTING
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Company dossier

ANFU CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-900002940 · 900002940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANFU CONSULTING
fr_insee
900002940
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-02
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22 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACHELEdissolvedAdélie Marie CelieractiveALADACdissolvedAlexander Wilhelm Dreier SpickernagelactiveAMIBALINEdissolvedANNE VALVERDEactiveANORACactiveAN.YAactiveAurore De La FresnayeactiveAZ ADVISORactiveAZ & COMPANYactiveCALIJUdissolvedCBCL 164dissolvedCHEYRELLEactiveCHOCO & COdissolvedCLL AFFAIRESdissolvedCLL IMMOBILIERdissolvedCLUB DES OURSINSactiveCOMPAGNIE FRANCAISE DE CONSEIL ET DE GESTIONactiveCOPR 22 RUE MSTISLAV 75 PARIS 17active

+42 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE GENEVIEVE FRANCOISE CarezDirecteur général délégué—France registry
PASCAL OLIVIER MARIE DuriezPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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