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Company dossier

AFI IMMO

FRANCE · COMPANY · INCORPORATED 1996-09-05
KYBE ID: FR-408819191 · 408819191 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AFI IMMO
fr_insee
408819191
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-09-05
fr_insee
26 RUE MARIUS AUFAN, 26-28, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2WIREdissolvedADMIN SERVICESactiveAFI 24dissolvedAFI CAENdissolvedAFI FLERSdissolvedAFIGEC PIERRELAYEactiveAFI INVESTdissolvedAFI-LEVALLOISdissolvedAFI SERVICESdissolvedAMALGAMA INOVdissolvedARCALOdissolvedARTEKactiveARTEMISIAactiveAUDIT FINAN INFOR GEST EXPERTactiveAUXIMEDIAactiveAWILKAdissolvedBECOM AUDIT ET EXPERTISEdissolvedBEST PRACTICE SERVICESdissolvedBLH CONSEILdissolvedBUREAU D'EXPERTISE COMPTABLEactive

+82 more

People with significant control

10 people
NameRoleFromSource
DOMINIQUE PERIERDirigeant—France registry
MICHEL NEVEUXDirigeant—France registry
ROBERT GREGORIDirigeant—France registry
SOCIETE CIVILE ALJCMDirigeant—France registry
SOCIETE CIVILE HOLDING ALFADirigeant—France registry
SOCIETE CIVILE HOLDING IMMOBILIERE J M BDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE B.G.N.Dirigeant—France registry
SOCIETE GREGORI ET ASSOCIESDirigeant—France registry
FLORENT BURTINPrésident—France registry
JEAN-MARIE BURTINPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT GREGORI (officer) matches PEP Robert Gregory — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT GREGORI (officer) matches PEP Robert Gregory — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100