DOSSIERS / AFTALYA
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Company dossier

AFTALYA

FRANCE · COMPANY · INCORPORATED 2002-05-15
KYBE ID: FR-442066171 · 442066171 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFTALYA
fr_insee
442066171
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-15
fr_insee
37 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABI RAVALEMENTactiveALI RAZA SYEDdissolvedALI TANRIVERDIactiveALI YAQOOBdissolvedANATOLIEactiveANDREAS PILARTZdissolvedARMAND LOCHUdissolvedASSO FRANCO TURQUE D'ECOTOURISME AFTEactiveASS PROGRESSISTES DE TURQUIE EN FRANCEactiveAUTHENTIQUE BATdissolvedBATIMENT MACONNERIE CARRELAGEactiveBIS BATactiveBOIS JOLIEactiveBROADBANGactiveBTSactiveCamille Bilgin KoltukactiveCAMILLE MARIE DEBAILLEULactiveCAROLE ANNE RICHARDdissolvedCFKEactiveC.G.BAT.active

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100