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Company dossier

ANFCL SARL

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980682355 · 980682355 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameANFCL SARL

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Registration980682355

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-10-19

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Registered address145 Rue Noisy le sec CS 20008, 93260 Les Lilas

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Industry47.91A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

9 DOSactive ACTION FORMATIONdissolved AD STOCKSactive AL REPARdissolved AMAR BENSADALLAHactive AUDITOOdissolved AUDIT PLUS IDFdissolved BESTZHOUactive BIG BANGactive BOUCHERIE DE L'HERAULTdissolved BRIGHT YUEPUactive CANTINAactive CDYBRBIH SARLactive CHUAYESR SARLactive COTSNER SARLactive COVTCactive DASTOREdissolved DINGDINGTERdissolved DOCTEUR AUTOactive DREAM PLAY CARdissolved

+86 more

People with significant control

1 people

Name	Role	From	Source
Yang LI	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 106 companies

medium

Politically exposed person (PEP)

Yang LI (officer) matches PEP Yang Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Yang LI (officer) matches PEP Li Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100