DOSSIERS / A F
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Company dossier

A F

FRANCE · COMPANY · INCORPORATED 2004-09-10
KYBE ID: FR-478900616 · 478900616 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
A F
fr_insee
478900616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-10
fr_insee
8 RUE GEORGES EUCHARIS, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-LAURENCE MARIE FONTAINEDirecteurFrance registry
ARNAUD JACQUES MARIE FONTAINEDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100