DOSSIERS / AFI-LISIEUX
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Company dossier

AFI-LISIEUX

FRANCE · COMPANY · INCORPORATED 2009-08-12
KYBE ID: FR-514245000 · 514245000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AFI-LISIEUX
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514245000
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active
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Real-estate civil company (SCI)
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2009-08-12
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26 RUE MARIUS AUFAN, 26 A 28, 92300 LEVALLOIS-PERRET
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68.20B
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€338,000
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Connections

11 links
Shared operator — likely the same administrator
AEC FORMATIONShared officer / director · 12 share thisAFI-LEVALLOISShared officer / director · 12 share thisSCI PARIS LEXOVIENNEShared officer / director · 12 share thisSCI BGNShared officer / director · 12 share thisAFI 24Shared officer / director · 12 share thisAFI IMMOShared officer / director · 12 share thisLOK GmbHShared officer / director · 12 share thisAFI LE HAVREShared officer / director · 12 share thisBURTIN ET ASSOCIES - JMFB PARTICIPATIONSShared officer / director · 12 share thisAFI HONFLEURShared officer / director · 12 share thisISVV Immobilienplanung, Sanierung, Verkauf und Vermietung GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

15 people
NameRoleFromSource
ALL CONSEILSDirigeant—France registry
CHALLENGERDirigeant—France registry
FINANCIERE ALLAINDirigeant—France registry
FLB SERVICESDirigeant—France registry
GALATEEDirigeant—France registry
LFINANCEDirigeant—France registry
M.A. - DRHDirigeant—France registry
PERIER CONSULTING EURLDirigeant—France registry
SOCIETE CIVILE HOLDING ALFADirigeant—France registry
SOCIETE CIVILE HOLDING IMMOBILIERE J M BDirigeant—France registry
FERAUDITMembre du directoire—France registry
GAJECMembre du directoire—France registry
HODING IAMembre du directoire—France registry
FLORENT BURTINPrésident—France registry
JEAN-MARIE BURTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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