DOSSIERS / AFCEICA SA
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Company dossier

AFCEICA SA

FRANCE · COMPANY · INCORPORATED 1983-07-01
KYBE ID: FR-328013966 · 328013966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFCEICA SA
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328013966
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1983-07-01
fr_insee
39 AV DES CHAMPS ELYSEES, 75008 PARIS 8
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51.1T
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRECAactiveARKANAactiveARNAUD DE MENDITTE PRODUCTION SARLdissolvedARP VINS & VOUSdissolvedASS HOTEL TOURISME CONSULTANTSdissolvedASTIR FILMSactiveAUTO 2001activeAUTO DIRECT IMPORTactiveA.V.E.C.FASHION GARDENdissolvedBASE 100dissolvedBMAPdissolvedCLAUDE PINOTdissolvedCM PARTENAIREdissolvedCONSEIL PROTECTION INTELLIGENCE (CPI)activeCREDIT MUTUEL VOYAGESdissolvedDAM S A R LdissolvedDEDALEactiveDELTON CONSEILactiveDIMEXOactiveDINAMIC CARRIEREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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