KYBE — See who's really behind any company

Company dossier

AFCE

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830180204 · 830180204 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAFCE

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Registration830180204

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-12

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Registered address21 RUE VERGNIAUD, 33000 BORDEAUX

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Industry68.32A

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Share capital€100

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Companies at this address

4 total

CLARELdissolved ECLAdissolved SCI ARDERICdissolved

Connections

3 links

Shared operator — likely the same administrator

CLARELShared registered address · 4 share this SCI ARDERICShared registered address · 4 share this ECLAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CLAREL	Dirigeant	—	France registry
ECLA	Dirigeant	—	France registry
FREDERIC JAUBERT	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100