DOSSIERS / AFDA
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Company dossier

AFDA

FRANCE · COMPANY · INCORPORATED 2012-09-24
KYBE ID: FR-753931419 · 753931419 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFDA
fr_insee
753931419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-24
fr_insee
45 AV JEAN MOULIN, 75014 PARIS
fr_insee
43.29A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABACAB SARLactiveAGENCE PUBLI ANNONC REGIE EDITION LOISIRdissolvedAKJ INFORMATIQUEactiveALI LAHMEURdissolvedALPHIMMOactiveAMPLITUDEdissolvedANDRE SERFATIdissolvedANNE STEPHANIE DEBERLYactiveASSISTANCE BUSINESS CONSEILdissolvedBAHMED BOUDIdissolvedBERNARD MAURICE BARBIERdissolvedCARINE SOPHIE SENEJOUXdissolvedCHARLES ARTISANactiveCLICHY ORIENTactiveDECLIC COURSESactiveDIDIER PIERRE GRANGEdissolvedDIRECT ASSISTANCEactiveEDIL CONSTRUCTIONdissolvedELISABETE AFONSOactiveEUROTECHNOLOGIESactive

+49 more

People with significant control

2 people
NameRoleFromSource
DANIEL FauconnierPrésident—France registry
DANIEL ROBERT LOUIS FAUCONNIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100