DOSSIERS / AFI MARITIME
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Company dossier

AFI MARITIME

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837533454 · 837533454 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFI MARITIME
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837533454
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-15
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5 AV BARBARA, LE SAPHIR, 44570 TRIGNAC
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43.22B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISTIAN-ALEXANDRU ILIEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100