DOSSIERS / AFI EXPERTS ETANG DE BERRE
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Company dossier

AFI EXPERTS ETANG DE BERRE

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822900387 · 822900387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFI EXPERTS ETANG DE BERRE
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822900387
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-04
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RTE D’ARLES, CENTRE D'AFFAIRES LES VALLINS, 13270 FOS-SUR-MER
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69.20Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC DENIS SERGE ARMINGOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFI EXPERTS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100