DOSSIERS / AFE PATRIMOINE
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Company dossier

AFE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2001-08-10
KYBE ID: FR-438848707 · 438848707 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFE PATRIMOINE
fr_insee
438848707
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dissolved
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Public limited company (SA)
fr_insee
2001-08-10
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14 RUE ETEX, 75018 PARIS
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66.22Z
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN LATOURdissolvedA.LE BESCOND HOLDINGactiveALICE HERMANNdissolvedANNICK MAHNERTdissolvedANTOINE JEAN-LUC PASCALactiveASSOCIATION FONDS ESPACE AFEactiveCINELANGUESactiveCUSSAC CONSTRUCTIONactiveDAMIEN CARLHIANactiveELISABETH ANNICK LE DOREdissolvedERIC LOUIS ANDRE MONTAUFRAYdissolvedJEAN MICHEL JULIENdissolvedLES CONFERENCES DENTAIRESactiveMARIE-LINE BIESERactiveMICHELLE TASSIactiveMONJIA BACCOUCHEdissolvedNATHALIE CHRISTINE GOMEZactive[ND]active[ND]active[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
FRANCK MouminouxDirecteur général délégué—France registry
PHILIPPE DenoyelleMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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