DOSSIERS / AF EXPERTISE
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Company dossier

AF EXPERTISE

FRANCE · COMPANY · INCORPORATED 2005-05-23
KYBE ID: FR-482406758 · 482406758 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AF EXPERTISE
fr_insee
482406758
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-23
fr_insee
100 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
69.20Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

53 BOULEVARD DE LA MARNEdissolvedA 2 LdissolvedABOUT SERVICE INTERIMdissolvedADCONION SARLdissolvedAKDES VOYAGESdissolvedARTS ET METIERS DE L INDUSTRIEactiveBERNARD CONSTENdissolvedBODO FAHLBUSCH ET CIEdissolvedCAR SERVICEdissolvedCENOLINKactiveCENOSHAREdissolvedC.G.STRATdissolvedCHERIFA YOUNESdissolvedCHRONO 2 ROUES LAFAYETTEdissolvedCINESactiveCITP FRANCEdissolvedCOGEPARactiveCOGEPAR IMMOBILIERactiveCOMPUTER MULTI SERVICESactiveD&A CORPORATE FINANCEactive

+85 more

People with significant control

1 people
NameRoleFromSource
ALAIN FONFRIDEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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