DOSSIERS / AFC REPRESENTATION FISCALE
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AFC REPRESENTATION FISCALE

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-350808978 · 350808978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
AFC REPRESENTATION FISCALE
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350808978
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-14
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5 B AV DU CEP, 78300 POISSY
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70.22Z
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6
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€100,007
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Connections

14 links
Shared operator — likely the same administrator
STARBURST DATA FRANCEShared registered address · 7 share thisCLAVELINE S A R LShared registered address · 7 share thisNOVAE RESTAURATION FRANCEShared registered address · 7 share thisAFC FRENCH TAX REPRESENTATIVEShared registered address · 7 share thisAFC REPRESENTANT FISCALShared registered address · 7 share thisSUPER MICRO COMPUTERShared registered address · 7 share thisEUROPEAN GRADUATE SCHOOL OF OSTEOPATHYShared officer / director · 9 share thisAFC REPRESENTANT FISCALShared officer / director · 9 share thisECOLE FRANCAISE SUPERIEURE D'OSTEOPATHIEShared officer / director · 9 share thisSNCPShared officer / director · 9 share thisSCOP ATELIER BOISShared officer / director · 9 share thisSNOW D'LIGHTShared officer / director · 9 share thisSCI AVENIRShared officer / director · 9 share thisSOCIETE COOPERATIVE ARTISANALE GRIFFTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE TALONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFC REPRESENTANT FISCAL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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