DOSSIERS / AFCOT FRANCE
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Company dossier

AFCOT FRANCE

FRANCE · COMPANY · INCORPORATED 2009-10-13
KYBE ID: FR-451177851 · 451177851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFCOT FRANCE
fr_insee
451177851
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-10-13
fr_insee
1 PAS DES ACACIAS, 75017 PARIS
fr_insee
70.22Z
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1
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2M LOGISTICSdissolvedACACIA LJP HOLDINGdissolvedACCETIS INTERNATIONAL FRANCEdissolvedAKTANdissolvedALSACE HOTEL EXPLOITATIONdissolvedANTOINE CAZALSdissolvedARTEDEM TRANSPORTSdissolvedBAYO LOGISTICdissolvedBENOIT MALIBEAUactiveBLOCK 21dissolvedCAP COMMUNdissolvedCATHY CRINON GALLERYdissolvedCITRUS ETOILEdissolvedCLIMBING EN SEINEdissolvedCOLONIAL CONCEPTdissolvedCONTINENTALE IMMOBILIERE DE DEVELOPPEMENT FRANCEdissolvedDECactiveDOMACTdissolvedDOUBLE DRY HOLDINGdissolvedDRIVERSactive

+71 more

People with significant control

1 people
NameRoleFromSource
HICAPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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