DOSSIERS / AFR PARTNERS
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AFR PARTNERS

FRANCE · COMPANY · INCORPORATED 2010-03-26
KYBE ID: FR-520792565 · 520792565 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFR PARTNERS
fr_insee
520792565
fr_insee
active
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Limited liability company (SARL)
fr_insee
2010-03-26
fr_insee
131 BD Pereire, 75017 Paris
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70.22Z
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€10,000
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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.

2.C.V.Bdissolved2M AUTO NEGOCEactiveABNEHO CONSEIL EN PATRIMOINEdissolvedACE/SAPdissolvedADRENALINE PRODUCTIONactiveAFR DIGITALdissolvedAGENDA PRATIQUEactiveAHMED MOUSTAFAdissolvedALFACHINATOURdissolvedALVES DALLAGEdissolvedAN 293dissolvedANFA PROMOTIONactiveARENA DRONES ORGANISATIONdissolvedASHE PHARMACEUTICAL ENGINEERINGdissolvedATF LIMITED SASdissolvedAUTO ZAK SERVICESdissolvedAVYGEOdissolvedAWAKEdissolvedAXIOM TECHNOLOGIESdissolvedAYMERIC MARIE JEAN DE BEZENACactive

+217 more

People with significant control

1 people
NameRoleFromSource
RALF SCHNEIDERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100