DOSSIERS / AF LAW
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Company dossier

AF LAW

FRANCE · COMPANY · INCORPORATED 2009-06-30
KYBE ID: FR-513452227 · 513452227 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AF LAW
fr_insee
513452227
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-30
fr_insee
7 RUE FRESNEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE CARRANCEDirecteur—France registry
NABIL ARISSDirecteur—France registry
AUDREY ARISSDirigeant—France registry
LOUIS ARISSDirigeant—France registry
WILLIAM ARISSDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100