DOSSIERS / GROUP ANPF
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Company dossier

GROUP ANPF

FRANCE · COMPANY · INCORPORATED 2023-12-22
KYBE ID: FR-982734477 · 982734477 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GROUP ANPF
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982734477
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active
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Simplified joint-stock company (SAS)
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2023-12-22
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6 BD du Parc, 92200 Neuilly-sur-Seine
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70.10Z
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€416,000
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Connections

6 links
Shared operator — likely the same administrator
BARBYShared officer / director · 4 share thisIDPShared officer / director · 4 share thisBAYAShared officer / director · 4 share thisYSJShared officer / director · 5 share thisNS FONCIAShared officer / director · 5 share thisARTOUANShared 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

2 people
NameRoleFromSource
Zhewu ZHANDirecteur général délégué—France registry
Xiaoya YANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100