DOSSIERS / AFRICA 38
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Company dossier

AFRICA 38

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-813003738 · 813003738 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFRICA 38
fr_insee
813003738
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-14
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2 RUE CHAMPOLLION, 38000 GRENOBLE
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47.11B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN PAUL FRANCOIS RIGHETTIdissolvedDORIAN NICOLAS ALESSIdissolvedEURL ROSEBUDdissolvedFABRICE HENRY ANTHONY CAJATactiveHIPPOLYTE VINCENT FRANCOIS MOREAUdissolvedJDPdissolvedJEAN-FRANCOIS GEORGES NICOLASdissolvedJUSEBactiveKKO DIFFUSIONactiveLE CANYONdissolvedL'ULTIMOdissolvedMARCELLE HUGAYactiveMARIE LASTELLAdissolvedRSASactiveSALDE (SOCIETE D'ALIMENTATION ET DE DISTRIBUTION EXOTIQUE)dissolvedSCI GERONIMOdissolvedSNC GO INdissolvedSOUSA & CARDOSOactiveSTEPHANE CLAVELdissolvedTBLMactive

+3 more

People with significant control

1 people
NameRoleFromSource
ALIOU THIAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100