DOSSIERS / ANFA
← SearchExport PDF
Company dossier

ANFA

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913814877 · 913814877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANFA
fr_insee
913814877
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-24
fr_insee
1 CHE DE LA NAURIVET, JUIGNE SUR LOIRE, 49320 LES GARENNES SUR LOIRE
fr_insee
66.30Z
fr_insee
€1,050
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LA TRUFFIEREShared officer / director · 4 share thisGFV COTE ROTIE BONS ARRETS MONOPOLEShared officer / director · 4 share thisGFA DU CHATEAU PICQUE CAILLOUShared officer / director · 4 share thisTOURAIL B11Shared officer / director · 5 share thisMOSAIQUE LES 3 FLEURONSShared officer / director · 5 share thisSCP DEBRE MARTINIShared officer / director · 5 share thisSCI BELLEVUEShared officer / director · 5 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

5 people
NameRoleFromSource
JULIEN PIERRE MARIODirecteur—France registry
CLEMENTINE MARIOMembre du directoire—France registry
ISABELLE MARTINIMembre du directoire—France registry
JULES PIERRE THEO MARIOMembre du directoire—France registry
RONAN LOUIS MARIOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100