DOSSIERS / AFRIK 18
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AFRIK 18

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823116223 · 823116223 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AFRIK 18
fr_insee
823116223
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-17
fr_insee
28 AV DE SAINT-OUEN, 75018 PARIS
fr_insee
56.10C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELMALEK BOUTERAdissolvedAFRIK KMdissolvedALBERT DARMONactiveAMAURY DE LASTELLEdissolvedAPARISBATdissolvedASIF IQBAL TARIQdissolvedCATHERINE MANDONactiveCJdissolvedCLEMENCE MARIE IDALIE GRONDINdissolvedCONSTANTIN JEAN ETIENNE ALEXANDRAKISactiveDAMIEN PIERRE-HARALD BATTEUXactiveEKINDI BKBactiveETOILEactiveFLAVIEN JEAN ADRIEN GASCHETactiveF.M.HdissolvedGUY BESNIERdissolvedHILDA NGINDUdissolvedILE DE REdissolvedISABELLE ALEXA BONNAIREactiveJEAN-PIERRE FREMONTdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ABDELKADER JawnehPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFRIK 13 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100