DOSSIERS / AFI GROUPE
← SearchExport PDF
Company dossier

AFI GROUPE

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-404384463 · 404384463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFI GROUPE
fr_insee
404384463
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-07-13
fr_insee
2 AV DE NEW YORK, 75016 PARIS
fr_insee
66.22Z
fr_insee
1
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABACUS HOLDING ET ASSOCIESdissolvedANTOINE BRICARDactiveANTONIO COSTA DO CABOdissolvedAUNOO DOUCE FRANCOIS ELOCCIEactiveCAROLINE TRUNETdissolvedCFA - BATIGNOLESactiveCFA - ROQUETTEactiveCFS DISTRIBUTIONactiveCLAIRE OLDAKactiveCOMPAGNIE FRANCAISE D'ACAIactiveCOMPAGNIE FRANCAISE D'ACAI - MARBEUFdissolvedEKATERINA VYALOVAdissolvedEMMANUEL PAUL MARIE ESCARDactiveERYAactiveGROUPE HERODIADEdissolvedHERODIADE IVdissolvedJACQUES LAVIGNE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedMANDELIEU COCOTIER VdissolvedMICHELE BONI SASdissolvedMURIELLE GANDINactive

+10 more

People with significant control

1 people
NameRoleFromSource
ABACUS HOLDING ET ASSOCIESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100