DOSSIERS / AFRISA
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Company dossier

AFRISA

FRANCE · COMPANY · INCORPORATED 1995-10-19
KYBE ID: FR-402586101 · 402586101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFRISA
fr_insee
402586101
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-10-19
fr_insee
14 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2ALCDdissolvedANDRE MICHALETdissolvedDI YEdissolvedDOMINIQUE JOELLE TABONEactiveFRANCOIS XAVIER PERNIERdissolvedGEMMA FLORIANA BEDINIactiveINTER-MARKETactiveJULIEN PONTANIactiveMING HUAdissolved[ND]dissolvedODAAZdissolvedPATRICK CHARELactiveSAS AP - ETUDES ET DEVELOPPEMENTdissolvedSASU JLG PRODUCTIONactiveSCI 85dissolvedSCI ARGS LANCRY CHATEAU D'EAUdissolvedSYND.COPR. 14 RUE DU CHATEAU D EAU 7501activeVALENTINE JEANNE ALICE BEAURactiveXI YIN WANGdissolvedYONG ALIAS WUYONG WU ALIAS LIUdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PernierDirigeant—France registry
GUIDO RaviglionePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100