DOSSIERS / AFIMMO
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Company dossier

AFIMMO

FRANCE · COMPANY · INCORPORATED 2008-06-17
KYBE ID: FR-504766866 · 504766866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AFIMMO
fr_insee
504766866
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dissolved
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Limited liability company (SARL)
fr_insee
2008-06-17
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2 ALL de l'Angebardière, 44120 Vertou
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
IBN GESTIONShared officer / director · 4 share thisIBN INVESTShared officer / director · 4 share thisBREIZH AZURShared officer / director · 4 share thisTERINVESTShared registered address · 8 share thisNORVIA INVESTShared registered address · 8 share thisSCI CARTOONShared registered address · 8 share thisMBG PATRIMOINEShared registered address · 8 share thisIBN PARTICIPATIONSShared registered address · 8 share thisBSK HOLDINGShared registered address · 8 share thisSCI CHOUPINETShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BENJAMIN ANDRE NICAISEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100