DOSSIERS / AFI HONFLEUR
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Company dossier

AFI HONFLEUR

FRANCE · COMPANY · INCORPORATED 2000-09-12
KYBE ID: FR-432823953 · 432823953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AFI HONFLEUR
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432823953
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active
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Civil company
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2000-09-12
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26 RUE MARIUS AUFAN, 26-28 DOMICILIAT AFIGEC, 92300 LEVALLOIS-PERRET
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
LOK GmbHShared officer / director · 12 share thisSCI BGNShared officer / director · 12 share thisSCI PARIS LEXOVIENNEShared officer / director · 12 share thisBURTIN ET ASSOCIES - JMFB PARTICIPATIONSShared officer / director · 12 share thisAFI-LEVALLOISShared officer / director · 12 share thisAEC FORMATIONShared officer / director · 12 share thisAFI IMMOShared officer / director · 12 share thisAFI-LISIEUXShared officer / director · 12 share thisISVV Immobilienplanung, Sanierung, Verkauf und Vermietung GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
DOMINIQUE PERIERDirecteur—France registry
PERIER CONSULTING EURLDirigeant—France registry
SOCIETE CIVILE HOLDING ALFADirigeant—France registry
SOCIETE CIVILE HOLDING IMMOBILIERE J M BDirigeant—France registry
FLORENT BURTINPrésident—France registry
JEAN-CLAUDE ALLAINPrésident—France registry
JEAN-MARIE BURTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100