DOSSIERS / AFRICAN CORPORATION
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Company dossier

AFRICAN CORPORATION

FRANCE · COMPANY · INCORPORATED 1999-12-10
KYBE ID: FR-339171639 · 339171639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFRICAN CORPORATION
fr_insee
339171639
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1999-12-10
fr_insee
1 BD DE L OISE, IMMEUBLE LES MARADAS, 95000 CERGY
fr_insee
51.3Q
fr_insee
€1,524,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3 CG CERGY PONTOISEdissolvedA2MdissolvedAC + FRANCEdissolvedAHMED NOUIRAdissolvedANTICIPESactiveA PORTEE DE MAINdissolvedAPPLICATIONS TECHNIQUES DU FROIDdissolvedARC ANGES RENOVATIONdissolvedBEECREGdissolvedBELISEactiveBOUCHART ENTREPRISESactiveBUR TECH PRO SERV ORGA REAL INGEN MAINactiveCENET NETTOYAGE INDUSTRIEL CAMBEIROdissolvedCONSTRUCTIONS MODERNE DU BATIMENTactiveCOURSIERS DE L'OUESTdissolvedDAO CLEANdissolvedDE CHERENCEdissolvedDIFFUSION INTERNATIONALE AUDIO VISUELLEactiveDUFFEY JOHN JOHNdissolvedDYNAMIC'OMdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
DOROTHEE FOADEYDirecteur général—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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