DOSSIERS / AF.2J
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Company dossier

AF.2J

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823975313 · 823975313 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AF.2J
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823975313
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active
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Simplified joint-stock company (SAS)
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2016-11-25
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114 QUAI de Bezons, 95100 Argenteuil
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70.22Z
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1
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABATTOIR RITUEL MUSULMAN DU VAL D'OISEactiveAFRIKANASIAdissolvedARCHITECTURE CREATION PRESTIGEdissolvedEASSDA FRANCE SASdissolvedFRANCE RECRUTEMENTSactiveF TdissolvedIMPULSE FINANCEactiveINSTITUT SUPERIEUR DE COMMERCE ET D'APPRENTISSAGE DE BEZONSactiveK NEGOCE INTERNATIONALactiveKYM AUTO INVESTMENTSactiveL'AGENT-IMMOactiveLES ARTISANSdissolvedLES ARTISANS S.A.activeLISA HENNINOTactive[ND]activeODAPEI 95activeRESIDENCES TRADITIONNELLES CONSTRUCTIONdissolvedRJ LINKactiveSERENIT PARTNERS SASactiveSOLUTSHOPdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
AHMED SEKOU DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100