DOSSIERS / AFFOGATO
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AFFOGATO

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843212432 · 843212432 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AFFOGATO
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843212432
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dissolved
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Real-estate civil company (SCI)
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2018-10-18
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12 B RUE D'AUXERRE, 89250 SEIGNELAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE LUCETTE RENEE LACROIXDirecteurFrance registry
SOPHIE GARNIERDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100