DOSSIERS / AFR AUDIT
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Company dossier

AFR AUDIT

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797586385 · 797586385 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFR AUDIT
fr_insee
797586385
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-01
fr_insee
21 C RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX
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69.20Z
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3CBEdissolvedACCELYSdissolvedACTIVEWEBdissolvedAFR CONSULTING SARLactiveAGEX TALENTSactiveANA TRANSPORTS SERVICESdissolvedBATINETactiveCARPRASSUR COURTAGE EXPERTSactiveCCTdissolvedCharline CuquémyactiveCLAUDE DAUXERREactiveCLAUDE DENIS BARDINactiveCRZ RENOVATIONactiveCTM REISdissolvedCZ2KdissolvedDARRACQ ACCOUNTING, AUDIT & ADVISORYdissolvedDONALD ROMAIN DUMASactiveESPACE TRANSPORT SERVICESdissolvedFABRICE LAURENT GULIAdissolvedFINANCEMENTS ET CONSEILS EN IMMOBILIERdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
FRANCK ANISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100