DOSSIERS / AFEL
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Company dossier

AFEL

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819845355 · 819845355 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2FinancialsSources

Key facts

dissolved
AFEL
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819845355
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-26
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RUE LAVOISIER, Zone Industrielle Sainte-Agathe, 57190 FLORANGE
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43.99C
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CEYBAT ESTShared registered address · 5 share thisVIVELOShared registered address · 5 share thisFM FACADE ESTShared registered address · 5 share thisMINI CARShared registered address · 5 share thisSCI LES TILLEULSShared officer / director · 7 share thisBATIMENT ESTShared officer / director · 7 share thisSCI LES PATUREAUXShared officer / director · 7 share thisCERFA CONSEILSShared officer / director · 7 share thisMTShared officer / director · 7 share thisJB BATIMENTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JEAN-MICHEL CHRETIENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL CHRETIEN (officer) matches PEP Jean-Michel Chretien — Q66500266. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2017—€22,030€92,059—
From official financial statements filed with the registry.