DOSSIERS / A-FRIC FINANCE
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Company dossier

A-FRIC FINANCE

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520513151 · 520513151 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A-FRIC FINANCE
fr_insee
520513151
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-15
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
66.19B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

ACCETAL PARTNERSdissolvedACTIVE CBDdissolvedADAH & CONSORTSdissolvedADDICTdissolvedAGICO CONSULTactiveAIRMIMAactiveALEJANDRA CATALA MONTILLAdissolvedALEKA MUSICdissolvedALISSIA DRISSILLA CREPALDIdissolvedALSAYEGH COMMERCEdissolvedAMELYA PARISdissolvedANGEREVE PARISdissolvedA NOUS LA SCIENCEdissolvedA.N.T EXPORTdissolvedANTHONY FELIXdissolvedANTONIO FURTADOdissolvedAQNdissolvedARTVIZ STUDIOdissolvedASCENSUMdissolvedASIACTION EUROPEactive

+217 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100