DOSSIERS / AFADI
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Company dossier

AFADI

FRANCE · COMPANY · INCORPORATED 2000-06-05
KYBE ID: FR-403593304 · 403593304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFADI
fr_insee
403593304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-05
fr_insee
13 BD DE LA REPUBLIQUE, 92250 LA GARENNE-COLOMBES
fr_insee
45.2B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

2M AUTOMATISMESdissolved2M DISTRIBUTIONdissolved92 INFORMATIQUEdissolvedABEL AND COactiveABRdissolvedABT MARECHALdissolvedACCESS RENOVactiveACKAH ET BOKRO ELECTRICITEdissolvedA.C.P.R.BactiveACTIVITES INTERNAT PRESTATION SERVICESactiveACVMdissolvedADELEKE RODRIGUE FACHINAdissolvedADELIANEactiveADGE CONSEILSdissolvedADGE RHdissolvedADILSON FRANCISO GOMES LOPESdissolvedA ET M BATIMENTdissolvedAGAF INTERNATIONALdissolvedAGATE EDITIONSdissolvedAIRCLIMATdissolved

+241 more

People with significant control

1 people
NameRoleFromSource
GLORIOSE HAKIZIMANAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100