DOSSIERS / A4
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Company dossier

A4

FRANCE · COMPANY · INCORPORATED 2010-04-09
KYBE ID: FR-521626747 · 521626747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A4
fr_insee
521626747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-09
fr_insee
39 BD HENRI BARBUSSE, 93230 ROMAINVILLE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER JULIEN AFONSODirecteur—France registry
CHRISTOPHE EMMANUEL AFONSODirigeant—France registry
DE JESUS ALCINO AFONSODirigeant—France registry
MARIA RAMOS ESTEVESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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