DOSSIERS / AFG
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Company dossier

AFG

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483443792 · 483443792 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
AFG
fr_insee
483443792
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2005-08-03
fr_insee
2018-06-04
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84 AV DU MARECHAL MAUNOURY, 28000 CHARTRES
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66.19B
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€250,200
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Connections

6 links
Shared operator — likely the same administrator
CARLOC69Shared officer / director · 3 share thisSCI ATRSShared officer / director · 3 share thisMARTIN ASSOCIESShared registered address · 5 share thisAXIMMOShared registered address · 5 share thisLAUFEN SARLShared registered address · 5 share thisFORMATILISShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ROSPrésident—France registry
⚠ FREDERIC SANCHEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC SANCHEZ (officer) matches PEP Frédéric Sanchez — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC SANCHEZ (officer) matches PEP Frédéric Sanchez — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off