DOSSIERS / AFC IMMO CONSULTING SARL
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Company dossier

AFC IMMO CONSULTING SARL

FRANCE · COMPANY · INCORPORATED 2012-06-04
KYBE ID: FR-751055393 · 751055393 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFC IMMO CONSULTING SARL
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751055393
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dissolved
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Limited liability company (SARL)
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2012-06-04
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5 B RUE DE LA LERGUE, 34700 LODEVE
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68.31Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHEIKH SADIBOU FALLPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHEIKH SADIBOU FALL (officer) matches PEP Cheikh Sadibou Fall — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100