KYBE — See who's really behind any company

Company dossier

AFTALION

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: 894500OCEPYPR55RBG19 · 842631871 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAFTALION

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Registration842631871

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-09-18

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Registered address13 RUE BOIS LE VENT, 75016 PARIS

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Industry64.20Z

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Share capital€5,000

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Companies at this address

14 total

ALEXANDRE DE CARVALHOactive JEAN LUC DANIEL JACQUES DESCAMPSactive JOELLE GOURIOUdissolved LAURINVESTdissolved M-INVESTdissolved NATHALIE DE WILLECOTdissolved NATHALIE VAIRACdissolved O2Ractive SANKHOFAactive SCI DE LA CHAPELLEdissolved SCI H.B.O.dissolved SOCIETE CIVILE B.B.L.dissolved ST ALBANdissolved

Connections

2 links

Shared operator — likely the same administrator

ZENITH CAPITALShared officer / director · 3 share this SCI LA BOUCLEShared officer / director · 3 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

1 people

Name	Role	From	Source
PIERRE Guys	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100