DOSSIERS / A F M FINANCES
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Company dossier

A F M FINANCES

FRANCE · COMPANY · INCORPORATED 2003-01-14
KYBE ID: FR-444560056 · 444560056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A F M FINANCES
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444560056
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2003-01-14
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61 AV VICTOR HUGO, 75016 PARIS
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64.30Z
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1
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€1,204,520
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

108 RUE AMELOTdissolvedALEMADI CAPITALdissolvedARMAND PARANQUEactiveBAGEL CAFEactiveBARIS STRATEGIEactiveBOUGET INVEST SPFPLdissolvedBOUVIER AVOCATSdissolvedCAILLE FAMILYdissolvedCAROLE ANNIE GUEZactiveCOPAdissolvedDENIS SADONEactiveDEVERIAdissolvedFLEX INDUSTRIEactiveFONCIERE VIEactiveGEORGES KRYGIERdissolvedGIE VIVALTO SANTE SERVICES PARTAGESactiveHB AVOCATSdissolvedHUGUES BOUGETdissolvedILANA AMORactiveINVEST 3active

+38 more

People with significant control

1 people
NameRoleFromSource
ODA FINANCES (STE CIVILE)Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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