DOSSIERS / FORMANOT AFNA
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Company dossier

FORMANOT AFNA

FRANCE · COMPANY · INCORPORATED 1995-04-03
KYBE ID: FR-400489324 · 400489324 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORMANOT AFNA
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400489324
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active
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Civil company
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1995-04-03
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6 PL DE L'AIRETTE, 07200 AUBENAS
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69.10Z
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€76
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE PEROT ET CATHERINE LABERTRANDIE NOTAIRES ASSOCIESMembre du directoire—France registry
Isabeau Michelle Véronique VIGERMembre du directoire—France registry
Maître Olivier Fraisse et Maître Claudia Zaffuto Giordano société civile professionnelle titulaire d'un office notarialMembre du directoire—France registry
NECY LEUNG-YEN-FOND - GIRAUD ET ANNE-CECILE GRONDIN - NARAYANINMembre du directoire—France registry
OFFICE NOTARIAL DE LA VALLEE DE L'EYRIEUXMembre du directoire—France registry
Claudia Alicia ZAFFUTOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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