DOSSIERS / AFI'MMO
← Search
Company dossier

AFI'MMO

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823149083 · 823149083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFI'MMO
fr_insee
823149083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-17
fr_insee
1 IMP DES GYMNASTES, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE DUPONTDirecteur—France registry
JULIEN VIRZI-LACCANIADirecteur—France registry
AFIREC CONSULTANTSDirigeant—France registry
Harmo FiMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100