DOSSIERS / AFAA
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Company dossier

AFAA

FRANCE · COMPANY · INCORPORATED 1999-10-22
KYBE ID: FR-424587764 · 424587764 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFAA
fr_insee
424587764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-22
fr_insee
208 RUE GARIBALDI, 69003 LYON
fr_insee
71.11Z
fr_insee
10
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
208.Gdissolved208 GARIBALDI INVESTdissolved2D2RdissolvedADRIEN-CHARLES DANAdissolvedALIENOR GRANDEMANGEactiveANNE-LAURE NELLY MARCELLE SCHEYEactiveBE-SIDEdissolvedCAROLINE CAUZITactiveClémence HEITERactiveCPOSdissolvedELODIE SENECALactiveEMILE JEAN ANDRE VERRIERactiveEXEEdissolvedINDIVISION CLERC ET PELESTORactiveINGRID POUJADEactiveJOANNY CLERCdissolvedJULIA MARIE CAROLINE GUIGONdissolvedLO C BOUCENNAdissolvedLUCIE MARIE VERONIQUE OLIVIER SOITELactiveMARCELLE LORGEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
ANNE SOPHIE RIGALPrésident—France registry
MARC FAVAROPrésident—France registry
PHILIPPE AUDARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100