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AFS TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838559763 · 838559763 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFS TRANSACTIONS
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838559763
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dissolved
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Limited liability company (SARL)
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2018-03-29
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6 RUE DU POIRIER D’ENCRE, 78490 MERE
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68.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE FERREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100