DOSSIERS / AFFIMETRIE SAS
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Company dossier

AFFIMETRIE SAS

FRANCE · COMPANY · INCORPORATED 2001-04-26
KYBE ID: FR-437588999 · 437588999 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AFFIMETRIE SAS
fr_insee
437588999
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-04-26
fr_insee
21 RUE DES PYRAMIDES, 75001 PARIS
fr_insee
73.20Z
fr_insee
3
fr_insee
€3,632,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
1 SCREENdissolved1SCREEN MANAGEMENTdissolvedADIMAP DES MAISONS REGIONALES A PARISactiveANTOINE & LILIdissolvedCEDRIC UZANactiveCOMMISSION DU RESEAU DE LA DIFFUSION DE LA PRESSEactiveDELMON GROUPdissolvedDZETA CONSEILdissolvedFINANCIERE CASTELLETdissolvedFOND DE DOTATION DES AMBASSADEURS DE L'AQUITAINEactiveFREDERIC OLIVIER ROCHETEAUactiveHIRONORI MAETAdissolvedINSTITUT RECHERCH ETUD PUBLICIactiveKAZUHIKO HIDAactiveLAETITIA CECILIA PIPELIERactiveLR MANCOactiveMAISON DE LA NOUVELLE-AQUITAINEactiveMAISON DE L'AQUITAINEactiveMARIE DANIELLE BOIZARD-LAMBERTdissolvedMathilde Ricouleauactive

+12 more

People with significant control

12 people
NameRoleFromSource
ALBAN DuronDirigeant—France registry
CAROLINE FONTENAISTDirigeant—France registry
CLEMENCE MAISONNEUVEDirigeant—France registry
CYRIL HucorneDirigeant—France registry
DIDIER BeauclairDirigeant—France registry
GUILLAUME JaccariniDirigeant—France registry
JEAN-MARC OrhanDirigeant—France registry
Jean MULLERDirigeant—France registry
OLIVIER LetondeurDirigeant—France registry
PHILIPPE Bernat Y VicensDirigeant—France registry
STEPHANE CordesseDirigeant—France registry
Didier QUILLOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean MULLER (officer) matches PEP Jean Muller — Q66501213. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100