DOSSIERS / AFFAIRLAND
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Company dossier

AFFAIRLAND

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804732022 · 804732022 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
AFFAIRLAND
fr_insee
804732022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-01
fr_insee
2017-10-17
fr_insee
12 RUE DE PARIS, 93130 NOISY-LE-SEC
fr_insee
46.19A
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€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE F.M.BShared officer / director · 3 share thisGALERIE MODEShared officer / director · 3 share thisPOUILLY ET GEOFFROYShared registered address · 8 share thisELEK PROShared registered address · 8 share thisELVINE ASSOULINEShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI DU 34 COMMANDANT ROLLANDShared registered address · 8 share thisSCI ARMANShared registered address · 8 share thisOME & COShared registered address · 8 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
⚠ PING CHENGAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

PING CHENG (officer) matches PEP Cheng Ping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off