DOSSIERS / AFIGEC SAINT-GERMAIN EXPERTISE
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Company dossier

AFIGEC SAINT-GERMAIN EXPERTISE

FRANCE · COMPANY · INCORPORATED 2003-02-04
KYBE ID: FR-445254071 · 445254071 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AFIGEC SAINT-GERMAIN EXPERTISE
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445254071
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active
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Limited liability company (SARL)
fr_insee
2003-02-04
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18 RUE ST VINCENT, 78100 SAINT-GERMAIN-EN-LAYE
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69.20Z
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1
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

3 C TROPHEESdissolvedABDELOUAHD NAIT ADDIdissolvedACTION-TYE GOLFdissolvedAFIGEC SAINT-GERMAIN-EN-LAYEdissolvedAGAMI & CIEactiveAG OIL CONSULTING SERVICESdissolvedA J COMMUNICATIONdissolvedALCANIdissolvedBECOM AUDITdissolvedBLUELOOPdissolvedBRECHIMdissolvedBREITELdissolvedBRUNO SERGE JEUNEMAITRE-KALTWASSERactiveBUREAU EXPERTISE COMPTABLE ORGAN METHODEdissolvedCABINET DURINdissolvedCAP EURO 21dissolvedCIMAROSA CONSEILdissolvedCLAUDE DERUME IMMOBILIERdissolvedCLAUSSE BATIMENTdissolvedCONFLUENT TECHNOLOGIESdissolved

+43 more

People with significant control

5 people
NameRoleFromSource
BRUNO JEUNEMAITRE-KALTWASSERPrésident—France registry
DOMINIQUE PERIERPrésident—France registry
FLORENT BURTINPrésident—France registry
JEAN-CLAUDE ALLAINPrésident—France registry
SOPHIE BLAIZOTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFIGEC SAINT-GERMAIN-EN-LAYE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100