DOSSIERS / AFILEX FRANCE
← SearchExport PDF
Company dossier

AFILEX FRANCE

FRANCE · COMPANY · INCORPORATED 2005-03-15
KYBE ID: FR-480956895 · 480956895 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFILEX FRANCE
fr_insee
480956895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-15
fr_insee
1 PL DE L'HOMME DE FER, 67000 STRASBOURG
fr_insee
46.19B
fr_insee
€116,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2C2LdissolvedACE ALSACE CONVOYAGE EXPRESSdissolvedACONSTRUCTIONdissolvedACTISdissolvedADSENSO RHdissolvedADVANCE 66dissolvedAGENCE DE CONTROLE TECHNIQUE IMMOBILIER ET DE FORMATIONdissolvedAGENCE SABINE DIANI SARLdissolvedA.H.RdissolvedALICE LANGEdissolvedALL CONCEPTdissolvedALLIAGEactiveALLIANCE TEAM PROPRETEdissolvedALLURE RESIDENCESdissolvedALPHA TECHNOLOGYdissolvedALSACE LE DEPLACEMENT LIBREdissolvedALSACE OPINIONdissolvedALSACE TELECOMMUNICATIONS ENGINEERINGdissolvedAMS EXPRESSdissolvedANNE-CELINE PHANPHENGDYactive

+201 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DIDIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100