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Company dossier

L'AFRICAINE

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831983853 · 831983853 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameL'AFRICAINE

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Registration831983853

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-09-14

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Registered address23 RUE SAINT-AMAND, 75015 PARIS

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Industry68.20A

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Share capital€210,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AKNG CONSULTINGdissolved ALEXANDRE JIANOUXactive ARIE ABRAHAM BENICHOUactive BARPILOTdissolved DENTAL 14dissolved DENTAL BOOSTactive DIREOUIactive GREGOIRE HERVE MARIE JUILLET DE SAINT LAGERactive HAIMELIactive HALL SERVICEactive INDIVISION BOUCHETactive JULIEN MONZATdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved PETER DELANEYdissolved PETIT THEATRE PERMANENTactive

+6 more

People with significant control

3 people

Name	Role	From	Source
ALAIN EDOUARD HENRI Floriet	Président	—	France registry
DOMINIQUE Regnault	Président	—	France registry
STEPHANIE ANNE-LAURE Floriet	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DOMINIQUE Regnault (officer) matches PEP Dominique Regnault — Q66501149. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100