DOSSIERS / AGENCE FRANCAISE DE FORMALITES ET D'INFORMATION JURIDIQUE
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Company dossier

AGENCE FRANCAISE DE FORMALITES ET D'INFORMATION JURIDIQUE

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800308983 · 800308983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE FRANCAISE DE FORMALITES ET D'INFORMATION JURIDIQUE
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800308983
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dissolved
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Limited liability company (SARL)
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2014-02-11
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1 PL CHARLES DE GAULLE, 78180 MONTIGNY-LE-BRETONNEUX
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69.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

1 POUR LE AdissolvedAB2SdissolvedABCANNESactiveABONITE CONSULTANTSdissolvedABONITE GROUPEdissolvedABS MULTISERVICESdissolvedAGDEL FRANCEactiveAGECASdissolvedAlimane SavaneactiveALLIANCE TAXIS 78dissolvedALTERNANCE YVELINESdissolvedAREALTIdissolvedAREALTI BRAINPOWERdissolvedAREALTI GROUPEdissolvedARK SOLUTIONactiveASHLEY-JOANA ANDRE-BOURGUIGNONdissolvedASSISTANCE TOUTES MATIERES ASSISTANCEactiveATIISS PARISdissolvedAUGUSTE M VOUIKAdissolvedAUTO SEVEN EXPORTdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
HOURIA FILALIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100