DOSSIERS / AFALKAYAR
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Company dossier

AFALKAYAR

FRANCE · COMPANY · INCORPORATED 2017-08-23
KYBE ID: 8945002QP6MW5SZIX933 · 831584339 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFALKAYAR
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831584339
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dissolved
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Real-estate civil company (SCI)
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2017-08-23
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26 RUE DE CHAMBERY, 75015 PARIS
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68.20B
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
abdelkader BoumesjedactiveAGENCE ARTISTIQUE AdissolvedCAMBON INTERNATIONALdissolvedCENTAUREdissolvedELVINE AURELIE MABEA NGULAMBAactiveERYS DEFENSEdissolvedERYS GROUPdissolvedERYS PROTECTIONdissolvedERYS SECURITEdissolvedERYS SOLUTIONSdissolvedGESTION INFORMATIQUE FORMATIONdissolvedLA NEWSLETTER DE L'@CTEURdissolvedLAURA RAINEAUactiveMEDIA ACTEURS PUBdissolved[ND]activePATRICIA MORAUDactivePierrette Muntu SIMELIactivePROJEUNESactiverahmatullah khanactiveSCI CHAMBERY FIZEAUdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
LAURA CAROLE RaineauDirigeant—France registry
LAURENCE NANCY RaineauDirigeant—France registry
OLIVIER RaineauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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