DOSSIERS / AFE LOGISTIQUE
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AFE LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802178954 · 802178954 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFE LOGISTIQUE
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802178954
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dissolved
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Limited liability company (SARL)
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2014-05-09
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38 RUE Dunois, CX 75647, 75013 Paris
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46.19B
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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

1 people
NameRoleFromSource
MEE FONG LeePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100