DOSSIERS / AFR HOLDING
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Company dossier

AFR HOLDING

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808512552 · 808512552 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFR HOLDING
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808512552
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active
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Simplified joint-stock company (SAS)
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2014-12-19
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197 BD Saint-Germain, 75007 Paris
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64.20Z
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€1,202,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEXANDRE NEMETHdissolvedALEXIA MARIE HELENE MILLIN DE GRANDMAISONactiveASLI MORINactiveAXYVE PIERREdissolvedBERNARD ALEXANDREdissolvedBERNARD HALPERNdissolvedBERRYER INVESTdissolvedChloé Séverine LucbertactiveCHRISTIAN FERDINAND FOURNactiveCHRISTIAN HUCHEDEdissolvedCLOTHILDE MARIE FLORYactiveFAXIMMO IIdissolvedFINANCIERE TCHPdissolvedFORIMMOdissolvedFRANCE AGRELOactiveGERMA 2dissolvedGIAN LUCAS GIAN LUCA PETRONEdissolvedHAJdissolvedHOME&MOTION PARISactiveIDM CONSEILdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
FABRICE AïachPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100