DOSSIERS / AFRIQUE EXPORT 2000 SA
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AFRIQUE EXPORT 2000 SA

FRANCE · COMPANY · INCORPORATED 1996-02-01
KYBE ID: FR-409243318 · 409243318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFRIQUE EXPORT 2000 SA
fr_insee
409243318
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1996-02-01
fr_insee
3 RUE DE L ARRIVEE, TOUR CIT, 75015 PARIS 15
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3D PATRIMOINEdissolvedACJPIDFdissolvedACJP INVESTISSEMENTdissolvedACJPNEdissolvedADVISEHRdissolvedAGENCE CORDIALYSdissolvedAJL CONSEILdissolvedALLISTER & ROSS FINANCEdissolvedAMC&CdissolvedANTONIAdissolvedBIAdissolvedBIA CONSEILdissolvedBIS ALARMEdissolvedBOURNAZEL INDUSTRIESactiveBSMdissolvedCIQE SARLdissolvedCOMPAGNIE FORESTIERE DU MASSIF CENTRALdissolvedCORTactiveCOSEP INGENIERIEdissolvedCREON BIOTECHNOLOGIESactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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