DOSSIERS / AFNTC
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Company dossier

AFNTC

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829425586 · 829425586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFNTC
fr_insee
829425586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-04
fr_insee
1 BD MICHAEL FARADAY, 77700 SERRIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFMC LOCATIONdissolvedAGIRNETTdissolvedANAIS MONARDactiveARTI BATactiveASSURANCES ACTIVITES PLACEMENTSdissolvedAURELIE CATHERINE PATRICE MELANIEdissolvedCABINET HAAS IMMOBILIERdissolvedCLUB SPORTIF KITOKOdissolvedCOGERAMdissolvedCONSEIL ET RECHERCHE EN FINANCEMENT MARNE LA VALLEEdissolvedCORALIE GENEVIEVE ANTOINETTE ROUTIERactiveDDS AUTO 77dissolvedDRINK MORE ART FRANCEactiveETHICALCYBERactiveFITER'S FRANCEactiveGBSP CONSEILdissolvedIBERactiveIDEASdissolvedIMEXCO SERVICESactiveLS AUTOS LOCactive

+15 more

People with significant control

2 people
NameRoleFromSource
FRANCK MICHEL AndreDirecteur—France registry
CAMILLE CHRISTIANE AndreMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100