DOSSIERS / AFRICA WORLD BUSINESS INTERFACE
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Company dossier

AFRICA WORLD BUSINESS INTERFACE

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828510917 · 828510917 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFRICA WORLD BUSINESS INTERFACE
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828510917
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-24
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23 RUE ANTIGNA, 45000 ORLEANS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

101 MULTI SERVICES SARLdissolvedA2B SARLdissolvedA3C45dissolvedABAQUE DEVELOPPEMENT SERVICES CENTREdissolvedABN DISTRIBUTIONdissolvedACEMERdissolvedACEP CONSEILactiveACTIVITE ADOM IDFdissolvedADEL INFORMATIQUEdissolvedADONIS IMMOBILIERdissolvedAGENCE CHORAdissolvedAGENCE SORAHactiveAGIFER RECYCLAGEdissolvedAGRINOVAactiveAH-GLOBALactiveAHIMAMOU PHILOMENE AKPALEactiveA.I.P. RENOVdissolvedALP BOISactiveALYAHactiveAMO CONSEILSactive

+282 more

People with significant control

1 people
NameRoleFromSource
THIERRY JEAN-LUC PELEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100