KYBE — See who's really behind any company

Company dossier

AFEL

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489624031 · 489624031 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFEL

fr_insee

Registration489624031

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-04-25

fr_insee

Registered address17 CRS VICTOR HUGO, 47000 AGEN

fr_insee

Industry47.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2 F LOCATIONdissolved A.B. AUTO-IMPORTdissolved ADHEO SERVICES AGENdissolved AGEN SERVICES ET PROPRETEdissolved ALAIN PIERRE CASSAGNEdissolved AMCactive ANGEL JOYactive APPROVISIONNEMENT COM DIFFUS INTERNATIONdissolved AQUITAINE DE CONSTRUCTION DE BATIMENTSdissolved ASC AUTOMOBILESdissolved AZAR'ENERGYdissolved BENSON PROPERTY FRANCEdissolved BERTLING LOGISTICS FRANCE SARLdissolved BIET SUDactive CC AUTO 47dissolved CHRISTIAN BAILLETdissolved CORELIA SARLdissolved DAVIESdissolved EAPactive ENERGIE 47active

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100