DOSSIERS / AFC
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Company dossier

AFC

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820229193 · 820229193 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFC
fr_insee
820229193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-12
fr_insee
50 B RUE DU DOCTEUR OGE, 91310 MONTLHERY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO MOREIRA DA SILVADirecteur—France registry
ROSINA MARIA FERNANDES DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100