DOSSIERS / AFSAN ENTERPRISE
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Company dossier

AFSAN ENTERPRISE

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821413416 · 821413416 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFSAN ENTERPRISE
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821413416
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dissolved
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Limited liability company (SARL)
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2016-07-07
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64 RUE DE BELLEVILLE, 75020 PARIS
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47.11B
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOFAYEL AhmedPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100