DOSSIERS / AFFAIRIANCE
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Partnership dossier

AFFAIRIANCE

FRANCE · PARTNERSHIP · INCORPORATED 2018-01-11
KYBE ID: FR-834548752 · 834548752 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFFAIRIANCE
fr_insee
834548752
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-01-11
fr_insee
6 RUE DE MOLINA, 42000 SAINT-ETIENNE
fr_insee
66.22Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2GBdissolved2NBDdissolved912 OFFICEdissolvedAXIATECHactiveAZLOdissolvedBRP IMMOBILIERactiveBRP INVESTISSEMENTSactiveCABINET CHENEVIER-MOCHKOVITCHdissolvedCANOPIAactiveCHARRIER ET GIRAUDIER ASSURANCESactiveFEURS OFFICEactiveFIGEREBdissolvedFIMAREBactiveFIRMINY 17activeFMP 3AdissolvedFREDERIC ALUNNI INVESTISSEMENTSdissolvedG3F IMMOdissolvedGERARD ABEILLONdissolvedGERFIdissolvedGRAFENactive

+43 more

People with significant control

3 people
NameRoleFromSource
ASSUFRANCEDirigeant—France registry
HUBERT MARIE NOEL THIOLLIERDirigeant—France registry
AXIADISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100