DOSSIERS / AFER IMMO
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Company dossier

AFER IMMO

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: 9695002PVUOU15XKQR19 · 538641259 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFER IMMO
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538641259
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active
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Civil company (means, SCM)
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2011-12-19
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127-129 QUAI du Président Roosevelt, 92130 Issy-les-Moulineaux
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68.20A
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1
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€4,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

100 COURCELLES SASdissolvedABEILLE COMMERCE EUROPEdissolvedABEILLE IMMO 2activeAEMA GROUPEactiveAFER IMMO 2activeAFER NETHERLANDSactiveAFER SFERactiveATRIUMdissolvedCOMPAGNIE FONCIERE DE LA MACIFdissolvedFONCIERE DE LUTECEdissolvedGLOBAL SICAVdissolvedKEIKO 2021dissolvedMARSEILLE GRAND LITTORAL SASactiveMEDI-ACTIONSdissolvedMEDI-CONVERTIBLESactiveOFI INVESTactiveOFI INVEST ACTIONS BRITANNIAdissolvedOFI INVEST ACTIONS IMMO EUROdissolvedOFI INVEST ASSET MANAGEMENTactiveOFI INVEST CAPITAL PARTNERSdissolved

+56 more

People with significant control

3 people
NameRoleFromSource
ABEILLE EPARGNE RETRAITEMembre du directoire—France registry
ABEILLE VIE Société Anonyme d'Assurances Vie et de Capitalisation en abrégé ABEILLE VIEMembre du directoire—France registry
OFI INVEST REAL ESTATEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100