DOSSIERS / AFIN
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Company dossier

AFIN

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829754563 · 829754563 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFIN
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829754563
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dissolved
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Real-estate civil company (SCI)
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2017-05-19
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21 RUE DES FRERES LION, 31000 TOULOUSE
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68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME BERNUESDirigeant—France registry
FRANCOIS JOANNYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100