DOSSIERS / AFRATEC
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Company dossier

AFRATEC

FRANCE · COMPANY · INCORPORATED 1998-11-06
KYBE ID: FR-420626251 · 420626251 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFRATEC
fr_insee
420626251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-06
fr_insee
2013-10-24
fr_insee
3 RUE DE LA POSTE, 95390 SAINT-PRIX
fr_insee
46.52Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MEUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MEUNIER (officer) matches PEP Michelle Meunier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off