DOSSIERS / AFL ISOLATION
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AFL ISOLATION

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-789998515 · 789998515 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFL ISOLATION
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789998515
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active
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Limited liability company (SARL)
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2012-12-17
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11 AV DU GENERAL LECLERC, 45120 CHALETTE-SUR-LOING
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43.32A
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3
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS POISSONPrésident—France registry
Olivier HEMONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS POISSON (officer) matches PEP Nicolas Poisson — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100