DOSSIERS / AFG
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Company dossier

AFG

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-512059098 · 512059098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFG
fr_insee
512059098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-16
fr_insee
CARREFOUR DU LARIVOT, 97351 MATOURY
fr_insee
41.10D
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-LAURENCE MARIE FONTAINEDirecteur—France registry
ARNAUD JACQUES MARIE FONTAINEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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