DOSSIERS / AFM
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Company dossier

AFM

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800394884 · 800394884 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFM
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800394884
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dissolved
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Real-estate civil company (SCI)
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2014-02-14
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30 B RUE DE FOURNEAUX, 45380 CHAINGY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA DE FATIMA BORGES DAS NEVESDirecteur—France registry
JOAO MANUEL VASCONCELOS DE LEMOSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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