DOSSIERS / AFIGEC AUDIT HDF
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Company dossier

AFIGEC AUDIT HDF

FRANCE · COMPANY · INCORPORATED 1985-04-29
KYBE ID: FR-329476667 · 329476667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFIGEC AUDIT HDF
fr_insee
329476667
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active
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Limited liability company (SARL)
fr_insee
1985-04-29
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4 RUE D'ISLY, RESIDENCE BAVIERE, 59000 LILLE
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69.20Z
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0
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€176,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Florent BURTINDirigeant—France registry
OLIVIER DUBRULLEPrésident—France registry
VALERIE BLEUZEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFI AUDIT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100