DOSSIERS / AF IMMO
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Company dossier

AF IMMO

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-752999177 · 752999177 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AF IMMO
fr_insee
752999177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-27
fr_insee
ZONE INDUSTRIELLE DES, 35390 GRAND-FOUGERAY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK TACHEDirecteur—France registry
CHRISTIAN PIGREMembre du directoire—France registry
CLAUDE GERGAUDMembre du directoire—France registry
MATHIEU FONTAINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100