DOSSIERS / AFFECTIO
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Company dossier

AFFECTIO

FRANCE · COMPANY · INCORPORATED 2011-06-06
KYBE ID: FR-532708997 · 532708997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFFECTIO
fr_insee
532708997
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-06-06
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4 RUE DU COMMANDANT RIVIERE, 75008 PARIS
fr_insee
64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALBERT DARMONNIactiveATLASCAPactiveBERNARD BENAISdissolvedCOMMUNICATION ET STRATEGIESdissolvedDOMINIQUE ODILE MORITZactiveELDEEdissolvedERP CONSEILdissolvedE T A PdissolvedFELICITA CAPITALdissolvedFIDUCIAIRE GENTRICdissolvedGCP AIRCALL SPVdissolvedGINGER TWINSactiveHORTON TAX SERVICESdissolvedILMA CAPITAL SASdissolvedJOSETTE LAIKdissolvedLA SAVANESKISEactiveLOKKIactiveMARIE-CHRISTINE MORITZactiveM MEURETdissolved[ND]active

+48 more

People with significant control

1 people
NameRoleFromSource
STEPHANE DupuisPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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