DOSSIERS / AFS FINANCES
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AFS FINANCES

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500676861 · 500676861 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFS FINANCES
fr_insee
500676861
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-10-31
fr_insee
RTE DE BORDEAUX, 64121 SERRES-CASTET
fr_insee
64.20Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MICHEL DI MEGLIOdissolvedAUTO 2064dissolvedBOURG FRERESdissolvedCAR CENTER SARLdissolvedCARROSSERIE RODRIGUESdissolvedCORINNE CHRISTINE LHOSPITALdissolvedCOTI EMILIO GONZALEZdissolvedESPACE TEMARAdissolvedFREDERIC GARCIAdissolvedGROUPAGE ORGANISATION D'ACHAT ET LOISIRSdissolvedISOSUDactiveJACQUES BASILE JEAN MENDIBOUREdissolvedJEAN EMILE BEBIOTdissolvedJEAN MARIE GRENOUILLEAUdissolvedJEANNETTE LEONIE EUGENIE CRABOSdissolvedJEAN PIERRE HILLOUdissolvedLA CASTESIENNE SARLactiveLES COURRIERS DES BASSES-PYRENEESdissolvedLOUIS VILLARUBIASdissolvedMARCEL NICODEMEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
AMEDEE FARIAS DE SOUSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100