DOSSIERS / AFRICA FACILITAS
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Company dossier

AFRICA FACILITAS

FRANCE · COMPANY · INCORPORATED 1995-12-19
KYBE ID: FR-403356850 · 403356850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFRICA FACILITAS
fr_insee
403356850
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-19
fr_insee
36 RUE DE TURIN, 75008 PARIS 8
fr_insee
63.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIRMON HOLDING SASdissolvedA LA SERRURERIE SAINT LOUISactiveANAMORPHOSISdissolvedANCIENS ETS PONS LE MOIGNICdissolvedANO TRANSPORTS MINUTEdissolvedARIAL CONCEPTdissolvedATOUCOURSESactiveBIBBY SCIENTIFIC FRANCEdissolvedBTPNETdissolvedCAROLINE SERVICESdissolvedCHFRdissolvedCIGALE INVESTISSEMENTdissolvedCOMPAGNIE PIERRE ET FINANCE FRANCEdissolvedCORDADOdissolvedDANEVEactiveDAWN FOODS SARLactiveEBREVIATE SARLdissolvedEDEN BISdissolvedELLEM'COMactiveENERGY 1active

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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