DOSSIERS / AFIKARIS
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AFIKARIS

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842950164 · 842950164 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AFIKARIS
fr_insee
842950164
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-09
fr_insee
19 BD BARBES, 75018 PARIS
fr_insee
47.78C
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3
fr_insee
€152,000
fr_insee

Companies at this address

22 total
Anousha PayneactiveCORNELIS JOHANNES ALBERTYN POTGIETERdissolvedDEFIPRESSEactiveDougal MacArthur MacArthuractiveGH CONSULTINGactiveGOSBOX PHONEactiveHUGUES MIKAEL CHRISTIAN LOIRETdissolvedJIAN LIUactiveJOSEPH JUDEX PERDREAUdissolvedKING 2 PHONEdissolvedMARIO PHONE 19dissolvedMARTINE MALASSISdissolvedMICHELE SIMONEdissolvedMOVISTARactive[ND]active[ND]activeSABINE CAYETactiveSABRINA BENAMOKRANEdissolvedSOPHIE-CHARLOTTE COLETTE BRIGITTE GRIES DE LA BARBELAISdissolvedTHE VEILactive

+2 more

Connections

1 link
Shared operator — likely the same administrator
SCI AZZOPERNESShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FLORIAN DIDIER AzzopardiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100