DOSSIERS / AFOREX
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Company dossier

AFOREX

FRANCE · COMPANY · INCORPORATED 1982-07-28
KYBE ID: FR-325070795 · 325070795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFOREX
fr_insee
325070795
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-07-28
fr_insee
4 B RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_insee
51.10
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABOLFAZL AHMADIdissolvedACTION COMMERCIALE ET SOCIALEdissolvedAGDCdissolvedAGENCES VAL IMMOBILIERactiveALAIN RAYMOND DELAMOURdissolvedALEXANDRE LECLERCdissolvedANEPdissolvedANEP INVESTISSEMENTSdissolvedANH-THO LUdissolvedANNE-LAURE FRANCOISE MARIE JOURDAINdissolvedANNICK DEBOURDEAUdissolvedANTHO2dissolvedARANTES MCMdissolvedArnaud Christophe PATTYNactiveARULNADEN LE JEANNINEdissolvedAXONOMIAdissolvedBLEU HORIZON FILMSactiveCABINET DE KINESITHERAPIEdissolvedCATHERINE DUPONTdissolvedCATHERINE ETIENNEdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
OCHANINE IGORPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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