DOSSIERS / AFFINITIMMO
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Company dossier

AFFINITIMMO

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-522009505 · 522009505 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFFINITIMMO
fr_insee
522009505
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-20
fr_insee
155 CRS BERRIAT, 38000 GRENOBLE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

1XLENCEdissolvedACT ENERGIESdissolvedAFD38activeAGIL'EXPERTSdissolvedAITOR LADERO MARTINEZdissolvedALARME PARTNERdissolvedALLIANCE AUTOMOBILEactiveALPAE CONSEILdissolvedALP'ECOCHAUFFAGEdissolvedALTIS CONSEILdissolvedAMD HOLDINGactiveAMD TOROSSIANdissolvedANDREE MARIE REBATTETdissolvedANDREE NANCY MARTIN-JAYdissolvedANHERCOdissolvedARIAdissolvedARMAND TOROSSIANactiveART ART @TdissolvedASPERAdissolvedASS GROUPEMENT EMPLOY ERMIG MAGASINSdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100