DOSSIERS / GROUPE AFFAIR
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Company dossier

GROUPE AFFAIR

FRANCE · COMPANY · INCORPORATED 2002-04-05
KYBE ID: FR-441683497 · 441683497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE AFFAIR
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441683497
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dissolved
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Simplified joint-stock company (SAS)
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2002-04-05
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3 RUE SAINT-FIACRE, 75002 PARIS
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68.31Z
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1
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€50,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANI OuhanaDirecteur général délégué—France registry
GAELLE BensabathPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100