DOSSIERS / AFDI FINANCE
← SearchExport PDF
Company dossier

AFDI FINANCE

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814656245 · 814656245 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AFDI FINANCE
fr_insee
814656245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-12
fr_insee
15 RTE DE CLUNY, 97200 FORT-DE-FRANCE
fr_insee
64.19Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BLANDINE ANNE-CATHERINE JOURDAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100