DOSSIERS / FIBERAFRICA
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Company dossier

FIBERAFRICA

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835233461 · 835233461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIBERAFRICA
fr_insee
835233461
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-07
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1 AV NIEL, 75017 PARIS
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70.22Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMPGdissolvedALEXANDRE WEIZMANNactiveAUDIT CONSEIL FINANCEdissolvedAYA BERTINE GOLIactiveAYATE LESHAFdissolvedCABINET LACHEZE ET ASSOCIESdissolvedCAROLE SOLANGE TUAILLONactiveDAVID BENZAKENactiveEDITIONS CONSULAIRE GUADELOUPEdissolvedENTREPRISE ET SOCIETEdissolvedF.C.A NIELdissolvedFRANCOIS BRICAIREdissolvedHERVE LE CONIAC DE LA LONGRAYSactiveHITO TSAIdissolvedHLC BRESTdissolvedHLC INVESTdissolvedHOLDING T.O.D.activeKERSOARdissolvedMAKINVESTdissolvedMAS DE THEYRARGUESdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ENTREPRISE ET SOCIETEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100