DOSSIERS / AFBI
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Company dossier

AFBI

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-527919609 · 527919609 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AFBI
fr_insee
527919609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-02
fr_insee
125 BD DIDEROT, 75012 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2 R.A.Y.activeABDELLATIF BARKALLAHdissolvedABDELRHAUI RHARBAOUIdissolvedADELEC FRANCEactiveADLENE TRANSPORTSactiveA.F.BdissolvedAF BATactiveALBERT DEMdissolvedALEX DECO RAVALactiveALI BATdissolvedALPHA RENOVATIONactiveAMS RAVALactiveANCOactiveANNE MARIE CHRISTINE DAVIDdissolvedA P S C SERVICESdissolvedARBATISactiveARCHIPEL +dissolvedASIMMOdissolvedASSISTANCE MANAGEMENT SERVICEdissolvedATM INTERNATIONALactive

+170 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

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