DOSSIERS / AFFI PLUS
← SearchExport PDF
Company dossier

AFFI PLUS

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518706957 · 518706957 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFFI PLUS
fr_insee
518706957
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-12-15
fr_insee
12 RUE VIVIENNE, LOT 3, 75002 PARIS
fr_insee
73.12Z
fr_insee
3
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

3G ELECactiveA.B.C.COACHS SPORTIFSdissolvedAC INVESTactiveAGORA VERTEactiveAIMEBE & COdissolvedAIRPELAGO FRANCEdissolvedALBUM PARISdissolvedALM10dissolvedALM14dissolvedALMA VCactiveALTAIR SERVICESdissolvedALTA MAUNAdissolvedA.LUMAdissolvedAMINE GABRIEL NAJIDactiveAPAMactiveARS LONGA ANTICSdissolvedART ET HERITAGEactiveARTICA PARTICIPATIONSactiveATELIER MAYANNE TRIASdissolvedATL CAPITALdissolved

+161 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BerlandPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 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