DOSSIERS / AFNAN
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Company dossier

AFNAN

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829600667 · 829600667 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFNAN
fr_insee
829600667
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dissolved
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Limited liability company (SARL)
fr_insee
2017-05-16
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16 RUE DE LA CHARRONNERIE, 93200 SAINT-DENIS
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47.11B
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A.B.K.dissolvedACAPULCO CONSEILSdissolvedAEC - SAINT DENISdissolvedAHCENE DEHBIactiveA.L.A YOUNIS DECOdissolvedAL CAFEdissolvedALKAactiveAMUI PHUNGdissolvedANSELMO RODRIGUEZ GARCIAdissolvedARNO SYSTEMdissolvedATELIER NORDactiveBAR A TOOdissolvedBASTIEN VINCENT SYLVAIN BOUCHARDactiveBIAYdissolvedCABINET SERVICES & FINANCESdissolvedCALL AND PHONEactiveCONFORT SERVICEactiveDAXA CONSEILSdissolvedDriss BelassriactiveEPROMACdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
RAFAT SAADPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100