DOSSIERS / AFIM
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Company dossier

AFIM

FRANCE · COMPANY · INCORPORATED 1997-10-31
KYBE ID: FR-414009639 · 414009639 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFIM
fr_insee
414009639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-31
fr_insee
9 PL KLEBER, 67000 STRASBOURG
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

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

1ERE AVENUEdissolved3D DECORATIONdissolved45 PRODdissolved7 TM PHARMAdissolvedACTUELS OFFICESdissolvedADONISactiveADVERGIEdissolvedAEQUALISdissolvedAGENCE 67 CROWN SECURITYdissolvedAGENT COMMERCIAL AGENCYdissolvedALI MIMOUNactiveALSACE TRANSFERT INDUSTRIE ATIdissolvedAMBIANCE & CREATIONdissolvedANIMAL24 NOURRITURE ET BIEN-ETREdissolvedANOdissolvedANTONIO RENE CARUSOdissolvedARCANTIS GESTIONdissolvedARCHIBATIdissolvedASS PROMOT ANIMATION COMMERCE STRASBOURGdissolvedASSUREURS POINT NETdissolved

+215 more

People with significant control

1 people
NameRoleFromSource
YVON GUILLAUMEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100