DOSSIERS / AFFINITY HOLDING
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AFFINITY HOLDING

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: 969500CQEBWLJID6R446 · 983574732 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFFINITY HOLDING
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983574732
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active
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Simplified joint-stock company (SAS)
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2024-01-19
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2 PL de Rio de Janeiro, 75008 Paris
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACI III S.L.PactiveACI II S.L.P.activeACI VINTAGE III S.L.P.activeACI VINTAGE II S.L.P.activeACTO MAURITIUS IdissolvedACTO V GPactiveACTO V S.L.P.activeADF INVESTORSactiveAM ACTIONS V S.L.P.activeAMALAactiveANDERA EXPANSION 3 S.L.P.dissolvedANDERA EXPANSION 4 S.L.P.activeANDERA MIDCAP 6 FEEDER S.L.PactiveANDERA MIDCAP 6 S.L.P.SactiveANDERA MIDCAP CONTINUATION FUND 1 S.L.P.activeANDERA PARTNERSactiveANDERA SMART INFRA 2 S.L.P.activeBACALAN CO-INVEST IdissolvedBACALAN CO-INVEST IIdissolvedBLACKFIN CAPITAL PARTNERSdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
BLACKFIN CAPITAL PARTNERSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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