DOSSIERS / AF2M LOGISTICS
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AF2M LOGISTICS

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-753109651 · 753109651 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AF2M LOGISTICS
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753109651
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dissolved
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Limited liability company (SARL)
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2018-09-13
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8 RUE JEAN MONNET, 34830 CLAPIERS
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46.90Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MILLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100