DOSSIERS / AFFIKI
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Company dossier

AFFIKI

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482904422 · 482904422 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFFIKI
fr_insee
482904422
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-06-22
fr_insee
4 A RUE du moulin de lezennes, 59260 Lezennes
fr_insee
46.42Z
fr_insee
€31,430
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AMM-ASCQactiveAMM CRETEILactiveAMM EVREUXdissolvedAMM EXINCOURTactiveAMM FRANCE HOLDINGactiveAMM NIMESdissolvedAMM PERPIGNANdissolvedAMM QUETIGNYactiveAMM THIONVILLEdissolvedARRAS IMMOdissolvedBARBEREY IMMOdissolvedBIZANOS IMMOdissolvedBRESSIMOactiveBRUAY IMMOactiveCALADOIS IMMOdissolvedCAP REDON IMMOactiveCHAMBRAY BISdissolvedCHAMBRAY IMMOdissolvedCHATEAUROUX IMMOdissolvedCHOLET IMMOdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
KIABI EUROPEDirecteur général délégué—France registry
BUNSHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100