DOSSIERS / AFRAMP
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Partnership dossier

AFRAMP

FRANCE · PARTNERSHIP · INCORPORATED 1993-09-08
KYBE ID: FR-392304580 · 392304580 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFRAMP
fr_insee
392304580
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-09-08
fr_insee
231 RUE SAINT-HONORE, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

0X BLOCK CONSULTINGdissolved1108 BRANDSactive16TH VENTURESactive1998 IDdissolved2M CONCEPT & RENOVdissolved4S FINANCEdissolved7.69dissolved8669 DIGITALdissolvedAB SCHOOLdissolvedACCOMP RENOVactiveACK ENERGIEdissolvedA-C-P CONSEILS ET COURTAGEactiveACR CONSEILactiveACTEURS ARTISANS PRODUCTIONSactiveACTILENEdissolvedAD2L PROPERTYactiveADEONA 2activeAGENCE MODUSdissolvedAHMED OUBIHactiveAIC PATRIMOINEdissolved

+520 more

People with significant control

4 people
NameRoleFromSource
Boris ToualyAdministrateur—France registry
DEMOSDirigeant—France registry
REMI BletDirigeant—France registry
SARL DEMOS Secteur PublicDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

Risk journey — why 22?

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