DOSSIERS / A F C
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Company dossier

A F C

FRANCE · COMPANY · INCORPORATED 2003-07-25
KYBE ID: FR-449520154 · 449520154 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A F C
fr_insee
449520154
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dissolved
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Limited liability company (SARL)
fr_insee
2003-07-25
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38 RUE DUNOIS, CX 75647, 75013 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMANDO FernandesPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARMANDO Fernandes (officer) matches PEP Armando Fernandes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100