DOSSIERS / AFM
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Company dossier

AFM

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488893611 · 488893611 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AFM
fr_insee
488893611
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-02
fr_insee
28 RUE CATHERINE SEGURANE, 06300 NICE
fr_insee
47.79Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELILAH BENACHOURdissolvedALAIN CAUDRONdissolvedANDRE EMILE JEAN BAROLLEdissolvedARTS D'ASIEdissolvedCARINE FERNANDE RENEE BERCOVITZdissolvedCHARLES JEAN JACQUES LEMOINEdissolvedFREDERICK JOSEPH NEMES FREDERICK JOSEPH NEMESdissolvedGERARD CHRISTIAN TARDOdissolvedGERARD MARC GEORGES THEKIANdissolvedHAIGOUHIE KURDOGHLIANdissolvedHUBERT JACQUES PETIT LAURENTdissolvedHUGUETTE GALOGERdissolvedI DORSCHdissolvedISABELLE GOETSCHYactiveJEAN MARC GUY CHATEAUdissolvedJEAN YVES SECORDEL-MARTINdissolvedKHADIJA AFIFIdissolvedLEOdissolvedLEONCEdissolvedLOICK GAEL DA SILVAdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
FRANCK MICHELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100