DOSSIERS / AFFINIS
← SearchExport PDF
Company dossier

AFFINIS

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-508457991 · 508457991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFFINIS
fr_insee
508457991
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-10-14
fr_insee
126 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALU PVC STORE PARISdissolvedCASCADEONdissolvedCH2COMdissolvedCH2 & JULESdissolvedCHARLES HENRI EDOUARD MARIE DE GALZAINactiveCharlotte BayardactiveCHRISTINE BAILLETdissolvedCHRISTOPHE TORTORAdissolvedCLIFFORD COLLETdissolvedCOMPAGNIE DAMDAM ET LEELOOactiveCOPR 126 128 RUE DE TOCQUEVILLE 75017 PARISactiveEDWARD RANSOMEactiveELODIE HOUBANIdissolvedEMMANUEL LEVYactiveEN 1 CLICdissolvedGOOSEdissolvedHELENA HENRIONdissolvedINESSENCEdissolvedJULES RAYMOND FRANCIS TORTORAdissolvedLUC DUPILLEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ChabrolPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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