DOSSIERS / AFI LE HAVRE
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Company dossier

AFI LE HAVRE

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-492202270 · 492202270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFI LE HAVRE
fr_insee
492202270
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-28
fr_insee
68 AV PARMENTIER, 75011 PARIS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
DOMINIQUE PERIERDirecteur—France registry
ALL CONSEILSDirigeant—France registry
FERAUDITDirigeant—France registry
FINANCIERE ALLAINDirigeant—France registry
FLB SERVICESDirigeant—France registry
FRANCK NEGRELDirigeant—France registry
JEAN-NICOLAS FERRANDDirigeant—France registry
M.A. - DRHDirigeant—France registry
PERIER CONSULTING EURLDirigeant—France registry
ROBERTO GREGORIDirigeant—France registry
SOCIETE CIVILE ALJCMDirigeant—France registry
SOCIETE CIVILE HOLDING ALFADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100