DOSSIERS / AFC REPRESENTANT FISCAL
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AFC REPRESENTANT FISCAL

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793872961 · 793872961 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
AFC REPRESENTANT FISCAL
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793872961
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dissolved
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Limited liability company (SARL)
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2013-06-26
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5 B AV DU CEP, 78300 POISSY
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64.20Z
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
SUPER MICRO COMPUTERShared registered address · 7 share thisSTARBURST DATA FRANCEShared registered address · 7 share thisAFC FRENCH TAX REPRESENTATIVEShared registered address · 7 share thisAFC REPRESENTATION FISCALEShared registered address · 7 share thisNOVAE RESTAURATION FRANCEShared registered address · 7 share thisCLAVELINE S A R LShared registered address · 7 share thisSOCIETE COOPERATIVE ARTISANALE GRIFFTShared officer / director · 9 share thisSCI AVENIRShared officer / director · 9 share thisSNOW D'LIGHTShared officer / director · 9 share thisEUROPEAN GRADUATE SCHOOL OF OSTEOPATHYShared officer / director · 9 share thisSNCPShared officer / director · 9 share thisECOLE FRANCAISE SUPERIEURE D'OSTEOPATHIEShared officer / director · 9 share thisAFC REPRESENTATION FISCALEShared officer / director · 9 share thisSCOP ATELIER BOISShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE TALONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFC REPRESENTATION FISCALE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100