DOSSIERS / A2F ATELIER FERRONNERIE DE FLAMBERMONT
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Non-profit dossier

A2F ATELIER FERRONNERIE DE FLAMBERMONT

FRANCE · NON-PROFIT · INCORPORATED 2013-10-31
KYBE ID: FR-798261293 · 798261293 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A2F ATELIER FERRONNERIE DE FLAMBERMONT
fr_insee
798261293
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2013-10-31
fr_insee
2 RUE DES MALADES, 60000 SAINT-MARTIN-LE-NOEUD
fr_insee
85.59A
fr_insee

Connections

12 links
Shared operator — likely the same administrator
DEFI DOMAINE DE FLAMBERMONTShared registered address · 2 share thisASTERISQUES CONSEILShared officer / director · 12 share thisSNC AXIUM REEDUCATIONShared officer / director · 12 share thisCHAMPAGNE EDOUARD BRUN ET COMPAGNIEShared officer / director · 12 share thisSCI BRICLOShared officer / director · 12 share thisSNC CARROSSERIE LEFEVRE FRERESShared officer / director · 12 share thisEPINAY LOCATIONSShared officer / director · 12 share thisKey Plastics Slovakia s.r.o.Shared officer / director · 12 share thisSOC EXPL CARROSSERIE LEFEVRE FRERESShared officer / director · 12 share thisBELEShared officer / director · 12 share thisRIBECOShared officer / director · 12 share thisKey Plastics Technik GmbHShared officer / director · 12 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
⚠ CLAUDE LEFEVREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LEFEVRE (officer) matches PEP Claude Lefevre — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

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