DOSSIERS / AFANDRIVE
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Company dossier

AFANDRIVE

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820566081 · 820566081 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFANDRIVE
fr_insee
820566081
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-27
fr_insee
50 AV DU PAVE NEUF, 93160 NOISY-LE-GRAND
fr_insee
49.32Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARKOFILAdissolvedBASILIO SANTOS ROCHAdissolvedBAT EXPO SERVICESdissolvedCENTRE MEDICAL LE PAVE DEUXdissolvedCORNELIS FLOORactiveDAYI CONSTRUCTIONdissolvedFOLLIVI FOLLY BEBEactiveGROUPE MEDICAL LE PAVE DEUXdissolvedIDIR OUAKEDdissolvedJOAO MARQUES PEREIRAdissolvedJOSE MARIA CANARIOdissolvedJUNIOR SOKE BINTSAKOdissolvedKALAMULLA CONSULTINGdissolvedLAURENT MARC REGIS DORMONTdissolvedLES COMPAGNONS ARTISANS EXPRESSactiveMAMADOU SIBYdissolvedMARTINE MARIE JEANNE LOUVATdissolvedMASANA ATSHABOactiveMICHEL TONARELLIdissolvedMICKAEL AVIRELactive

+10 more

People with significant control

1 people
NameRoleFromSource
OUMAR DIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100