DOSSIERS / AFFLU
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Company dossier

AFFLU

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823599253 · 823599253 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFFLU
fr_insee
823599253
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-15
fr_insee
17 BD CHAMPFLEURY, 84000 AVIGNON
fr_insee
52.29B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

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

106 TERdissolved2J CONSULTINGdissolved2J DIGITALdissolved3C DEVELOPPEMENTdissolvedA84 PROTECTIONdissolvedABD DISTRIBUTIQUEdissolvedAB MULTI-SERVICEdissolvedACOUSTIC TECHNOLOGIES MIDIactiveACTESIdissolvedACTION SERVICEdissolvedADIL ALLAOULAHCENdissolvedADVISOR MANAGEMENTdissolvedAFS SARLdissolvedALAIN DE MORTIERdissolvedALAIN RENE JEAN STOROGEactiveALDENONactiveALI UNCUCANdissolvedALIZEO CONSEILactiveALLDISTRIdissolvedALLIANCE PEINTUREdissolved

+345 more

People with significant control

1 people
NameRoleFromSource
BERNARD THEURETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100