DOSSIERS / AFG CONSTRUCTION
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AFG CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-502278997 · 502278997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AFG CONSTRUCTION
fr_insee
502278997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-03
fr_insee
8 PL ANDRE ABBAL, 31100 TOULOUSE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AB CONSULTINGdissolvedACSUR SECURITYactiveACTIVCOM TOULOUSEdissolvedADELIN PEINTUREdissolvedADJOINTdissolvedAMI PLUSdissolvedANNE DELIEUXdissolvedART ELEC'31dissolvedART MADE DESIGNactiveASG BAT (ACTIVITES & SERVICES GENERALES DU BATIMENT)dissolvedBA COURSdissolvedB.E.N.dissolvedBIBANETdissolvedB.R INTERNATIONALdissolvedCAB-VERDI BATIMENTdissolvedCAPP SOLUTIONS ET SERVICESdissolvedCAR PLUSactiveCLORE INVESTISSEMENTdissolvedCOBRA SECURITE GARDIENNAGEactiveCOMEFORMdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100