DOSSIERS / AFA
← SearchExport PDF
Company dossier

AFA

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823830203 · 823830203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
AFA
fr_insee
823830203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-22
fr_insee
219 RUE DU 25 JUIN 1944, TOURLAVILLE, 50100 CHERBOURG-EN-COTENTIN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
PONSOT FAMILYShared officer / director · 2 share thisDU CHATEAUShared registered address · 2 share thisROGEJEANShared officer / director · 4 share thisDON BOSCO NETWORK for human and social development EEIG (EWIV)Shared officer / director · 4 share thisSCI LE CHARDON BLEUShared officer / director · 4 share thisOFFICE NOTARIAL DU BOCAGEShared officer / director · 7 share thisAMIOT FCMShared officer / director · 7 share thisOFFNOTShared officer / director · 7 share thisREMOBERShared officer / director · 7 share thisMFAShared officer / director · 7 share thisAMIOT FRANCOISShared officer / director · 7 share thisIDONEUS CONCEPTShared officer / director · 11 share thisLA BOULANGE DE JANEShared officer / director · 11 share thisINFORMATHERMShared officer / director · 11 share thisDU CHATEAUShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-823830203/network.

People with significant control

4 people
NameRoleFromSource
EMMANUEL AMIOTDirecteur—France registry
FRANCOISE LEONARDDirecteur—France registry
AUDREY AMIOTDirigeant—France registry
FRANCOIS AMIOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100