DOSSIERS / AFCOPIL
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Company dossier

AFCOPIL

FRANCE · COMPANY · INCORPORATED 2010-07-27
KYBE ID: FR-523908929 · 523908929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFCOPIL
fr_insee
523908929
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-07-27
fr_insee
7 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
85.59A
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A F C O P IactiveA.N.I.R.A.M.activeASS GAPSactiveASSOC GESTION AGREE PROFESSION INFIRMIERactiveAXE SOIR DIFFUSIONdissolvedCHEZ NOUSactiveCONNIE LIM POH SUANdissolvedCOPR 7 RUE GODOT DE MAUROY 75009 PARIS 09activeDBC CONSEILdissolvedFED NATIONALE DES INFIRMIERSactiveFOOD TO LOVEdissolvedGALLIKA MADELEINEdissolvedGROUPE ECO RENOVATIONdissolvedIDELYOdissolvedISICOactiveLAURENCE CLAUDE PUTODactiveLOCA TERREactiveMARIE FRANCE BENCHIMOLdissolvedNATHAN GILBERT BOCCARAdissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
DANIEL GuillermPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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