DOSSIERS / AFG DISTRIBUTION
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AFG DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2011-09-07
KYBE ID: FR-534492582 · 534492582 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AFG DISTRIBUTION
fr_insee
534492582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-07
fr_insee
7 MTE COMMANDANT DE ROBIEN, 13011 MARSEILLE
fr_insee
45.11Z
fr_insee
€500
fr_insee

Companies at this address

68 total

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

13 PLAKdissolved46 LOCATIONSdissolvedACTION INFO SERVICESdissolvedAF PROTECHdissolvedAGR CONSTRUCTIONactiveALEXANDRE HAIRABEDIANdissolvedAMADOU SARRactiveANDRE LOUIS DONATIdissolvedARCHIGRAPHY G DONATIdissolvedATDS BTPactiveATELIER SDB DESIGNdissolvedAUDITS CONSEILS ET FORMATIONS FINANCIERESdissolvedAUGUSTO RAMOS SEVERIANOdissolvedAZURMAactiveBEST SECURITE INTERVENTIONdissolvedB.F.RENOVATION-PLOMBERIE-CHAUFFAGEdissolvedCENTRE SUPERIEUR DE FORMATION DES METIERS DE LA SECURITEdissolvedCHALLENGE AUTOdissolvedC.M.H.activeCOMPAGNIE GWdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
JEROME FREZALAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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