DOSSIERS / AGENTS D'AFFAIRES AFRIQUE EUROPE FINANCES
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AGENTS D'AFFAIRES AFRIQUE EUROPE FINANCES

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811539600 · 811539600 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENTS D'AFFAIRES AFRIQUE EUROPE FINANCES
fr_insee
811539600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-21
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38 RUE DES MATHURINS, 75008 PARIS
fr_insee
64.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

765 total

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

1.2.1 PRODUCTIONSdissolved1984 JPPM INVESTSactive2.B.activeAB CONSULTINGactiveAbdessamad EL OUARTIactiveAB GAITEdissolvedA.B.H.dissolvedAB MARKETPLACEactiveAB PARTNERS INVESTactiveABSISactiveABSOLUTE PRODactiveACCADdissolvedACCIALdissolvedADLANE CHIBOUNEdissolvedADYMOdissolvedAESTA-FONCIER SCIdissolvedAG BATactiveAGCE MARKETING PROMOTION ENTREPRISESactiveAGHILAS QUANTECactiveAGIMELdissolved

+745 more

People with significant control

1 people
NameRoleFromSource
JACQUES ANTOINE VallaisPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 765 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100