DOSSIERS / AFRIK COMMODITIES
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Company dossier

AFRIK COMMODITIES

FRANCE · COMPANY · INCORPORATED 2017-11-13
KYBE ID: FR-833266430 · 833266430 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFRIK COMMODITIES
fr_insee
833266430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-13
fr_insee
7 RUE LEO DELIBES, 75016 PARIS
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 WINGSdissolved71042dissolvedALTISactiveALTO EIFFELdissolvedCAPINO SERVICESdissolvedCASTEJA AUDIT ET CONSEILdissolvedCHRISTOPHE HERYactiveCONCORDE-VITRYdissolvedCONDOTTIEREactiveCONSULIBdissolvedCUSTOMER - SQUAREdissolvedDAESCOdissolvedD & A REAL ESTATEdissolvedDU SEIGNANXdissolvedENVIGNE MARCEAUdissolvedEXACT SCIENCES FRANCE SASdissolvedEXUS FRANCE SASactiveFONCIERE ACHERESdissolvedFONCIERE CALAISdissolvedFONCIERE SODECdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ALAIN GomezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100