DOSSIERS / FINANCIERE AFONSO
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FINANCIERE AFONSO

FRANCE · COMPANY · INCORPORATED 2008-05-15
KYBE ID: FR-503825796 · 503825796 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE AFONSO
fr_insee
503825796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-15
fr_insee
2 AV DE LA LIBERTE, 83120 SAINTE-MAXIME
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGPactiveARISTIDEdissolvedAVELINO JOSE DA SILVA LEITEdissolvedCABINET D'ARCHITECTURE J.MdissolvedCACTUS FINANCESdissolvedCACTUS HORIZONactiveCANAdissolvedDOLCE VITA 12activeEL LATINO NOVOdissolvedFALEROMdissolvedFERRALOTIdissolvedFINANCIERE CARLITAdissolvedFINANCIERE F. PIRESdissolvedFINANCIERE JOAQUIM PIRESdissolvedFINANCIERE JULIEN ANTHONYdissolvedFINANCIERE NATHALIAdissolvedFONCIERE D'INVESTISSEMENTS DU GOLFEdissolvedFONCIERE PATRIMONIALEdissolvedFONCIERE PIRESdissolvedFONCIERE SAQUEDESdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
JOAQUIM AFONSO GONCALVES PIRESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100