DOSSIERS / AFFIVEST
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Company dossier

AFFIVEST

FRANCE · COMPANY · INCORPORATED 2000-12-21
KYBE ID: FR-433966264 · 433966264 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFFIVEST
fr_insee
433966264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-21
fr_insee
15 RUE Masséna, 06000 Nice
fr_insee
68.20B
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

1847dissolvedA C C E S AUDIT CONSEILS COMPTABILITE EXPERTISE SERVICESdissolvedACCES PARTNERSdissolvedAGCE GENERALE TECHNOLO MODERNE-AGE TECHactiveAGENCE EUROPEENNE DE COMMUNICATIONdissolvedAGENCE FRANC ETUDES REALISATdissolvedALAIN DIOTdissolvedALAIN PRADALdissolvedALEXANDRE GASPOZactiveALEXANDRE GEOFFROY AGAEVactiveAMAZONE RIVERdissolvedANCRE FINANCES OPPORTUNITESdissolvedAREV CAPITALdissolvedBEAUTY FULLdissolvedBRICKVEST REIM EUROPE SASdissolvedBRICKVEST TECHNOLOGY EUROPE SASdissolvedC2C AZURactiveCABINET FB JURILEXdissolvedCABINET MEDITERRANEEN D'INTERVENTIONdissolvedCarlos DE SA GONCALVESactive

+70 more

People with significant control

2 people
NameRoleFromSource
DAVID BANCETDirecteur—France registry
ESPACE FINANCEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100