DOSSIERS / AFIBATI
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Company dossier

AFIBATI

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828706168 · 828706168 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFIBATI
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828706168
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dissolved
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Limited liability company (SARL)
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2017-03-30
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2 ALL DE ROUMANIE, 38610 GIERES
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL STEPHANE RAMILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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