DOSSIERS / A.F.I. INTERNATIONAL
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Company dossier

A.F.I. INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1993-05-06
KYBE ID: FR-391404605 · 391404605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.F.I. INTERNATIONAL
fr_insee
391404605
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-05-06
fr_insee
40 QUAI SADI CARNOT, 77100 MEAUX
fr_insee
74.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ACADIEdissolvedA COTTIN-FLEURSactiveAC PEINTUREdissolvedACTION SERVICEactiveAGENCE DU CANAL DE MEAUXactiveAHMED BENZAMAdissolvedA.L.T. CONSTRUCTIONSdissolvedANTONIO DA SILVA DIASdissolvedAS NETTOYAGE SECURITEdissolvedASSISTANCE LOGICIELSactiveASSISTANCE PLOMBERIE SERVICESdissolvedBAEIactiveBATIMENT INDUSTRIE MATERIELdissolvedBATIPROactiveBERNARD MICHEL PAWLAKactiveB & LactiveBRIGITTE BERNARDOdissolvedC.A. CONSTRUCTIONdissolvedCAMPING DE QUINCANGROGNEdissolvedCARLOS FERNANDO SIMOES DOS SANTOSdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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