DOSSIERS / AFMM
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Company dossier

AFMM

FRANCE · COMPANY · INCORPORATED 2009-09-08
KYBE ID: FR-514616093 · 514616093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AFMM
fr_insee
514616093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-08
fr_insee
14 RUE DE LA BANLIEUE, 68110 ILLZACH
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
DARI AUTO GERMAN CAR SRLShared officer / director · 2 share thisSAFShared officer / director · 3 share thisEURO-CREPIS SARLShared officer / director · 3 share thisASIM SEVENShared registered address · 3 share thisEUROCREPIS FRERESShared officer / director · 3 share thisEURO-CREPIS SARLShared registered address · 3 share thisSVN 68Shared officer / director · 5 share thisBELEN BATIMENTShared officer / director · 5 share thisPlatin GmbHShared officer / director · 5 share thisSOCIETE CIVILE RASPAILShared officer / director · 5 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

4 people
NameRoleFromSource
FAGIK SEVENDirecteur—France registry
ASIM SEVENDirigeant—France registry
MUSA SEVENDirigeant—France registry
MUSTAFA SEVENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100