DOSSIERS / AFA HOLDING
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Company dossier

AFA HOLDING

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811142900 · 811142900 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFA HOLDING
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811142900
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dissolved
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Limited liability company (SARL)
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2015-05-19
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83 AV ARISTIDE BRIAND, 65000 TARBES
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64.20Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE DENIS DURANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100