DOSSIERS / AF&CO MANAGEMENT
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Company dossier

AF&CO MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: 969500EETQ4BKANDM025 · 892239914 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AF&CO MANAGEMENT
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892239914
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-21
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32 RUE DE MONCEAU, 75008 PARIS
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64.20Z
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€1,000
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Ownership structure

2 entities
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Companies at this address

280 total

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

AAP SIDE-CAR CROUZET FUNDdissolvedAAP SIDE - CAR LMB FUNDdissolvedACE AERO PARTENAIRESdissolvedACE AERO PARTENAIRES IIactiveACE CROUZET FINCOdissolvedACME BIOSCIENCESactiveAdam LemuactiveADRIEN BOTELLAactiveAEROFUND IV GPdissolvedAEROFUND V GPactiveAF&COdissolvedAGATHE CHARLOTTE MARGUERITE-MARIE GENEVIEVE TOSSOUactiveA-LABactiveALEXANDRE CABOSSIORASdissolvedALEXANDRE CELSEactiveALEXIA DELAHOUSSEdissolvedALPHA BOIS-COLOMBESdissolvedAMEL CHEKHABactiveAMOSdissolvedAMOS SERVICESdissolved

+260 more

People with significant control

1 people
NameRoleFromSource
ANTOINE FlamarionPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100