DOSSIERS / AFEX
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Company dossier

AFEX

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-428766158 · 428766158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFEX
fr_insee
428766158
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-01
fr_insee
56 RUE DE NEUILLY, 92110 CLICHY
fr_insee
50.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFEX AUT0-EXPORTactiveASSOCIATION INDEPENDANTE DES LOCATAIRES DES COPROPRIETAIRES CITOYENS CONSOMMATEURSactiveATHMANE IBRIdissolvedAYNARD PIERRE MICHEL FERNAND DE CHEVRON VILLETTEactiveCOMITE DES ARTISANS, COMMERCANTS ET CHEFS D'ENTREPRISEactiveDJAMILA BOUSSAIDdissolvedEUROPEENNE DE COMMERCE ET DISTRIBUTIONdissolvedKAMAL IBRIdissolvedMAGALIEdissolvedMARCEL COTTUdissolvedMEBARECK SOULIdissolvedMICHEL ANDRE VANDERHOEVENdissolvedMOHAMED AREZKI IBRIdissolvedMOHAMED BEN HADDOUdissolvedMOHAMED IBRIactiveMOUNAactive[ND]activePIZZA DOMICILEdissolvedRAMDANE IBRIdissolvedSCI IMMOCLICHYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100