DOSSIERS / AFG IMMO
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Company dossier

AFG IMMO

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822775524 · 822775524 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFG IMMO
fr_insee
822775524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-26
fr_insee
1 RUE ALPHONSE GAUTTE, 44000 NANTES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN OLLIVIERdissolvedALGEM CONSEILdissolvedANAELLE FIORINIdissolvedASKE 3dissolvedASKE AVOCATS CONSEILSdissolvedASTRYON AVOCATdissolvedAURELIE EMMANUELLE FRANCOISE ROLLANDdissolvedAVO-FISCdissolvedBERNARD RINEAUactiveCECILE DE OLIVEIRAdissolvedCLAIRE VIVIANE JOELLE BONDUdissolvedCYRUS CONSEIL NANTESdissolvedDOMINIQUE THERESE MARIE KERHERVEactiveGABRIEL MAURICE MARIE HERVOUETdissolvedGENEVIEVE CHAILLEUXdissolvedHUBERT MARIE NICOLAS VEAUVYdissolvedJACQUES JEAN LIBERTdissolvedJEAN-ELOI DE BRUNHOFFactiveJULIE MARIE SUPIOTactiveKEVIN WILFRID CHARRIERactive

+34 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME DOMINIQUE PATRICK LEJEUNEDirecteur—France registry
ARNAUD FIGUREAUMembre du directoire—France registry
FRANCK BEZANCONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100