DOSSIERS / AFTRI SERVICES
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Company dossier

AFTRI SERVICES

FRANCE · COMPANY · INCORPORATED 1994-12-26
KYBE ID: FR-399288869 · 399288869 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFTRI SERVICES
fr_insee
399288869
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-26
fr_insee
48 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

125 PARMENTIERdissolved45 CROISETTEdissolved61 BINEAUdissolved8 ESQUIROLactiveABM 42dissolvedANATOLE 46dissolvedARC EN CIELdissolvedARC EN CIEL 2dissolvedASS DES FOYERS DE TRANSITactiveASSISTANCE GROUPES INVESTISSEMENT REALISdissolvedASSOC FRANC TRANSPORT ROUTIERS INTERNATactiveASS TRANSP MANUT MASSES INDI99activeAVIA-LOC 1activeBANONdissolvedBARJAVELactiveBLACKROCKdissolvedCATIA EIRA VELHAactiveCHAMBRE SYNDIC TRANS VIANDactiveCH SYND TRPT PARIS ET SEINEactiveCH SYND TRPT PUBLIC MARCHAND87active

+64 more

People with significant control

2 people
NameRoleFromSource
ENRIQUE MuzardPrésident—France registry
OLIVIER GrolleauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100