DOSSIERS / A.F.A
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A.F.A

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522578517 · 522578517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.F.A
fr_insee
522578517
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2010-05-20
fr_insee
2021-07-05
fr_insee
108 RUE DE LA GENE, 45110 CHATEAUNEUF-SUR-LOIRE
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41.10D
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMET YILDIRIMDirecteur—France registry
AHMET YILDIRIMDirigeant—France registry
FILIZ PARLAKDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET YILDIRIM (officer) matches PEP Ahmet Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off