DOSSIERS / AFV PROPERTY HOLDING
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AFV PROPERTY HOLDING

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843381757 · 843381757 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFV PROPERTY HOLDING
fr_insee
843381757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-25
fr_insee
56 RUE DE PARADIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS' STRATEGYactiveACCESS TRADEactiveAGENCE BABYLONEdissolvedALICE RAYMONDE VAN THUYNEdissolvedANGE LOUIS GILBERT FOUILHEdissolvedANNE GAUVALactiveAPIVOLONEactiveAUDIO SBNactiveBLEEPMACHINEdissolvedCAROLINE BOUVYdissolvedCHABANE OUDJANEactiveCLAIRE MARENDAZactiveCOMERCA SARLdissolvedCOPY DIGITdissolvedCOSMOPILATESactiveDAVY CHESNEAUactiveEDELWEISS SNACKdissolvedIgor BorensztejnactiveINFINEdissolvedJEAN JACQUES ANTOINEdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE TreguierDirigeant—France registry
FRANCOIS GrimaudDirigeant—France registry
VALENTIN GILBERT DeschampsDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100