DOSSIERS / A.F.N
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A.F.N

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-813594728 · 813594728 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.F.N
fr_insee
813594728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-24
fr_insee
204 AV DE COLMAR, 67100 STRASBOURG
fr_insee
43.29A
fr_insee
1
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

ABACUS FRANCHISEdissolvedAbla Kadjogbé BEDIactiveABRD CONCEPTdissolvedACARIA-SENSdissolvedA CIEL OUVERT ALSACE LORRAINEdissolvedACTION MAS HAMILTON LOGISTICdissolvedACTION SECURITAIRE DE PROXIMITE - BAS RHINdissolvedADENORA SARLdissolvedAGENCE DE L'ESTactiveAGRI SERVICE ETHIQUEactiveAIDIN NAKHLBANDactiveA.I.MdissolvedAJB FORMATIONdissolvedAJC MARKETINGdissolvedALBA FRANCEdissolvedALEXANDRE RIEHLdissolvedALI BOUYAHIAOUIdissolvedALICEdissolvedALONZO RENOVATIONSdissolvedALPHA DEMOdissolved

+380 more

People with significant control

1 people
NameRoleFromSource
BURHAN SEVIGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100