DOSSIERS / AFID INVESTIGATIONS
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Company dossier

AFID INVESTIGATIONS

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-810901843 · 810901843 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AFID INVESTIGATIONS
fr_insee
810901843
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-16
fr_insee
121 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
80.30Z
fr_insee
€115,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

32GROUPdissolvedALICE BLANCHETdissolvedALLIANCE PALMERISdissolvedALTERVIPdissolvedAMOUROSEdissolvedATLANTIC MOTORS DEVELOPMENTactiveCATEDRALL ENTERTAINMENTdissolvedCOACHEANCEdissolvedCONSEIL ELYSEES FINANCESdissolvedDAVIGOLDdissolvedDEBOIS EUROPEactiveDL CAPITALdissolvedEDITIONS GERMAINE BOURETactiveELM EQUILIBRE ET PERFORMANCEdissolvedEMMANUELLE CRANE CONSULTING (ECC)dissolvedENERGY CONSULTINGdissolvedENODO GAMESdissolvedETERNAL LUXURYactiveEURL LOUIS SCALPINGdissolvedFHFdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
VINCENT Di GianoPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFID INVESTIGATIONS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100