DOSSIERS / AFINE
← SearchExport PDF
Company dossier

AFINE

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838035830 · 838035830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFINE
fr_insee
838035830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-08
fr_insee
7 PL DU MARECHAL JUIN, 49240 AVRILLE
fr_insee
96.04Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARGENTON GESTION PIERRESdissolvedBEATRICE BIZEULdissolvedBERNARD WANNEGUEdissolvedCAMILLE SALAdissolvedCATHERINE GINETTE YVETTE PERRINdissolvedCHARLES PAUL EUGÈNE ALBERT VILALTAdissolvedCHRISTIANE DEGANDdissolvedCHRISTOPHE THIERYdissolvedCLAUDE GINDREdissolvedFIDENdissolvedFRANCOIS FAIVREactiveGERARD JOSEPH BOULTAREAUdissolvedGIL ANDRE PIERRE RENE PERRINactiveJEAN FRANCOIS ROUXactiveJEAN-JACQUES BORDEAUXdissolvedJOELLE KERGROASdissolvedJULIEN FRED BIRERdissolvedLUIS JAVIER JUAREZ FIGUEROSactiveMICHEL BLOTdissolvedMICHELLE RICHARDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SYLVIE THOMASSONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100