DOSSIERS / AFBB LOCA
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AFBB LOCA

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-525274775 · 525274775 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFBB LOCA
fr_insee
525274775
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-09-29
fr_insee
105 B RUE DE TOLBIAC, 75013 PARIS 13
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AVECdissolvedAVEC.FRdissolvedCARE STOREdissolvedCELLO SASdissolvedCHATEAU DES 7 TOURSdissolvedDG CAMPUSdissolvedDG HEALTHdissolvedDG HOTELSdissolvedDG INVESTISSEMENTSdissolvedDG SENIORSactiveDIRECTGESTIONdissolvedEGG HOTEL DIEPPEdissolvedEXPLOITELdissolvedGARAGE ALEXANDRE DUMASdissolvedGENS DE MER BRESTdissolvedGLOBAL INVESTactiveGOUSSAINVILLE FdissolvedLA ROSERAIEdissolvedLES SOURCES DE DIEULEFITdissolvedNORMANDY COUNTRY CLUBdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
ALAIN DANIEL FEINGOLDDirecteur—France registry
BERNARD BENSAIDDirecteur—France registry
AF ConseilDirigeant—France registry
ANDRIEU INVESTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100