KYBE — See who's really behind any company

Company dossier

AFE IMMO

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834093478 · 834093478 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAFE IMMO

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Registration834093478

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-19

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Registered address11 IMP JOAN MIRO, 42530 SAINT-GENEST-LERPT

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Industry68.20B

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Share capital€300

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Connections

4 links

Shared operator — likely the same administrator

AFE GROUPShared officer / director · 3 share this AFE CONSEILShared officer / director · 3 share this SCI RED CESARShared officer / director · 5 share this JOUETS REUNION.COMShared officer / director · 5 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

4 people

Name	Role	From	Source
AZIZ YAHIAOUI	Dirigeant	—	France registry
ERWANN GOURMELON	Dirigeant	—	France registry
FRANCK RIBOULET	Dirigeant	—	France registry
AFE GROUP	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100