DOSSIERS / AFONSO HUMBERTO SAS
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Company dossier

AFONSO HUMBERTO SAS

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-479680076 · 479680076 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AFONSO HUMBERTO SAS
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479680076
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-28
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67 PAS HENRI MALARTRE, 69730 GENAY
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43.99C
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50
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FILIPE DIASDirecteur général déléguéFrance registry
SAS ORIALDirigeantFrance registry
AFONSO GROUPEPrésident du conseil d'administrationFrance registry
AFONSO HOLDINGPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100