DOSSIERS / AFEDIM GESTION
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AFEDIM GESTION

FRANCE · COMPANY · INCORPORATED 1992-07-24
KYBE ID: FR-388034753 · 388034753 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFEDIM GESTION
fr_insee
388034753
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-07-24
fr_insee
2 RPT DES ANTONS, 44700 ORVAULT
fr_insee
68.32A
fr_insee
100
fr_insee
€2,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

AMENAGEMENT SUD OUESTdissolvedARMOR AMENAGEMENT HABITATdissolvedATAMRAXIA FIESCHIdissolvedATARAXIA 48 COTE VILLEdissolvedATARAXIA A L'OMBRE DES PINSdissolvedATARAXIA AUDUBONdissolvedATARAXIA BEL-CAPRIdissolvedATARAXIA CARRE MERdissolvedATARAXIA CARRE NATUREdissolvedATARAXIA COTE RIVE DROITEdissolvedATARAXIA COUR VEYRINESdissolvedATARAXIA DISTRIBUTIONdissolvedATARAXIA EST AQUITAINE AMENAGEMENTdissolvedATARAXIA FINANCEdissolvedATARAXIA LA BRETIGNIEREdissolvedATARAXIA LA DUNE VERTEdissolvedATARAXIA L'AMARYLLISdissolvedATARAXIA LA PIGEONNIEREdissolvedATARAXIA LA PROMENADE DES NEFSdissolvedATARAXIA LE 88dissolved

+229 more

People with significant control

1 people
NameRoleFromSource
CM-CIC IMMOBILIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100