DOSSIERS / AFB
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Company dossier

AFB

FRANCE · COMPANY · INCORPORATED 2009-01-13
KYBE ID: FR-509849816 · 509849816 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFB
fr_insee
509849816
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-13
fr_insee
14 RUE DUNOYER DE SEGONZAC, 06200 NICE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIZARGactiveANGELO GENOVESEdissolvedANTALMAdissolvedANTONIO IOUANEdissolvedAZUR EASY BUSINESSdissolvedBASSI FRANCEdissolvedBLUMARINE FRANCEdissolvedCELTIC SARLdissolvedCLAUDE RICCIactiveCP PARTNERSdissolvedCRISTIAN LASAPONARAactiveDANIELA VECCHIdissolvedDIFactiveEDITIONS ABEC NEWSactiveEFDIBIdissolvedELSAactiveENZO GIUSEPPE SERRAdissolvedFABREdissolvedFAROdissolvedFID AZUR PARTNERSdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
FRANCO BREGAAdministrateur—France registry
ANDREA ANTONIO FELIX BREGADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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