DOSSIERS / A.E.F. AUDIT EURO FIDUCIAIRE
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A.E.F. AUDIT EURO FIDUCIAIRE

FRANCE · COMPANY · INCORPORATED 2000-04-06
KYBE ID: FR-414774935 · 414774935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.E.F. AUDIT EURO FIDUCIAIRE
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414774935
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active
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Limited liability company (SARL)
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2000-04-06
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38 RUE DE LA CONVENTION, 94270 LE KREMLIN-BICETRE
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69.20Z
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10
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€20,679
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DELAHAYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100