DOSSIERS / A.F. IMPORT EXPORT
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A.F. IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1998-04-01
KYBE ID: FR-418847323 · 418847323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.F. IMPORT EXPORT
fr_insee
418847323
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-01
fr_insee
38 RUE SERVAN, CHEZ ABC LIV, 75011 PARIS 11
fr_insee
51.6K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

3RactiveACAJOUactiveACTION COURSES-EXPRESSactiveADEL SERVICESactiveAGO LIMOUSINESdissolvedA & I CONSULTANTSactiveALEXANDRE SANAactiveAMASSO SERVICESactiveART BATIMENTdissolvedATBdissolvedA TSHactiveAVENIR ET JEUNESSEactiveAYALONE CONSULTANTSactiveBADER RENOVATION SARLdissolvedBAJRANGdissolvedBATI GROUPdissolvedBEN RENOVdissolvedBEN SERVICESdissolvedBERNIE BLUEdissolvedBORGERS UNLTDactive

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

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