DOSSIERS / AFS
← SearchExport PDF
Company dossier

AFS

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-485112197 · 485112197 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AFS
fr_insee
485112197
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-02
fr_insee
134 AV GABRIEL PERI, 69120 VAULX-EN-VELIN
fr_insee
43.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateurFrance registry
RICHARD LEVYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100