DOSSIERS / AFFAIRES ET FINANCES
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Company dossier

AFFAIRES ET FINANCES

FRANCE · COMPANY · INCORPORATED 1995-06-08
KYBE ID: FR-401308705 · 401308705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFFAIRES ET FINANCES
fr_insee
401308705
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-08
fr_insee
23 RUE DU DEPART, CHEZ ABC LIV, 75014 PARIS 14
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

3M LOGISTIQUEactive3 ORSdissolved3 R INTERNATIONALactiveAB DECOdissolvedABER LINEdissolvedACCITYdissolvedACEOdissolvedA.C.L. WEBactiveAC OUTSOURCING FRANCEdissolvedA.L.DdissolvedALDIdissolvedALJYVA COURTAGEdissolvedAQUA TERRAactiveARCHISIDEdissolvedARM INTERNATIONALactiveART POSE ET REVETEMENTSdissolvedAS CLASSES AFFAIRES TOURISMEdissolvedASTELactiveATAOdissolvedATELIER JLKdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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