DOSSIERS / AFIGEC HDF
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Company dossier

AFIGEC HDF

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-479102188 · 479102188 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFIGEC HDF
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479102188
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active
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Simplified joint-stock company (SAS)
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2004-12-22
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4 RUE D'ISLY, 59000 LILLE
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69.20Z
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50
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€193,310
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMBULANCE DU PARCdissolvedARIADNEdissolvedATOUCOMdissolvedAVENIR INVESTactiveAXIMOROGdissolvedAYMERICPRODdissolvedB.C. INVESTISSEMENTSdissolvedB.C.L. INVESTISSEMENTSdissolvedBEREDAdissolvedCAROLE MACKEYactiveETS RICHARD BENdissolvedFIDUCIAIRE EC2AdissolvedGAMESPRODdissolvedHERMEL CONSULTINGdissolvedHVBLdissolvedIMMO TISSERANDSdissolvedIRMES INTERNATIONALdissolvedLITAactiveL.T.B CONSULTINGdissolvedMEETUPdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
AFIGEC AUDIT FINANCE INFORMATIQUE GESTION EXPERTISEDirecteur général délégué—France registry
OLIVIER DUBRULLEDirecteur général délégué—France registry
VALERIE BLEUZEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100