DOSSIERS / AFM INDUSTRIE
← SearchExport PDF
Company dossier

AFM INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1994-10-10
KYBE ID: FR-398499236 · 398499236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AFM INDUSTRIE
fr_insee
398499236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-10
fr_insee
566 RUE ROCADE SUD, 97440 SAINT-ANDRE
fr_insee
20.3Z
fr_insee
€94,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LOTUSShared registered address · 3 share thisSFJDKShared registered address · 3 share thisHORVAT ET VIGIER SARLShared officer / director · 5 share thisCAPRICE ALMIFTAHShared officer / director · 5 share thisINTER FOOD COMPAGNYShared officer / director · 5 share thisAZNAP-INVESTISSEMENTShared officer / director · 5 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
IBRAHIM ISMAEL PATELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100