DOSSIERS / A.F.
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Company dossier

A.F.

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794285841 · 794285841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
A.F.
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794285841
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dissolved
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Real-estate civil company (SCI)
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2013-07-16
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46 B RUE GUSTAVE DELORY, 59135 WALLERS
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
SMB MAINTENANCEShared registered address · 3 share thisALPHA K.SShared registered address · 3 share thisSTEM INDUSTRIESShared officer / director · 5 share thisBAKShared officer / director · 5 share thisSCI TAGGAShared officer / director · 5 share thisSMB MAINTENANCEShared officer / director · 8 share thisM.BShared officer / director · 8 share thisALPHA K.SShared officer / director · 8 share thisALTA INDUSTRIEShared officer / director · 8 share thisBNMJ CONTRACTING SRLShared officer / director · 8 share thisSATIMShared officer / director · 8 share thisSCI AFTShared officer / director · 8 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

2 people
NameRoleFromSource
ABBAS KHINACHEDirecteur—France registry
FOUHAB KHINACHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100