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Company dossier

AFC

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-512691577 · 512691577 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFC
fr_insee
512691577
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-08-04
fr_insee
BD LEGITIMUS, 97110 POINTE A PITRE
fr_insee
56.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

21 RUE GAMBETTAactiveACADEMIE DE FORMATION ITINERANTE ET RURALE+activeAFRED VICTOR LEONdissolvedASSOCIATION COMITE DU SOUVENIR 'LES FILLES DE VICTOR SCHOELCHER'activeASSOCIATION POUR LA PROMOTION DE LA SCIENCE EN PWENT - APSEPactiveASSOCIATION PREVOYANCE SOCIALE LE SACRE COEURactiveASSOCIATION PREVOYANCE SOCIALE SOLIDARITE MARITIMEactiveAUDACE INITIATIVE GUADELOUPEactiveBONUS IMPORT EXPORTdissolvedBOUT CHOUactiveCAISSE REGION RETRAITE PREVOYANCE BTPdissolvedCARAIBE GOURMETS DRUGSTOREdissolvedCARAIBES COURTAGES EPARGNES ASSURANCESactiveCARAIBES INFORMATIQUEdissolvedCATHERINE LUCETTE STRINAdissolvedCDEAD CTREDPTAL ENTRADREPANOactiveCENT DEPART DES JEUNES AGRICULactiveCENTRE INFORMAT FEMMES FAMILLES PAPactiveCLOJAMdissolvedCLUBSTICactive

+67 more

People with significant control

2 people
NameRoleFromSource
SAINTE-CROIX MARIE-ANNICK MONTOUTDirigeant—France registry
FREDERIC ALEXANDRE MONTOUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100