DOSSIERS / AFD CAPITAL
← SearchExport PDF
Company dossier

AFD CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838009934 · 838009934 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFD CAPITAL
fr_insee
838009934
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-08
fr_insee
11 B AV PIERRE ET MARIE CURIE, 59260 LEZENNES
fr_insee
64.20Z
fr_insee
€443,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC DESCAMPSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100