DOSSIERS / AFIMIA
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Company dossier

AFIMIA

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844288910 · 844288910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AFIMIA
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844288910
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dissolved
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Real-estate civil company (SCI)
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2018-12-03
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24 RUE DE LA REGALE, 77181 COURTRY
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
IDEAL ENTREPRISEShared registered address · 3 share thisRENOSTYLES BATIMENTShared registered address · 3 share thisA & WShared officer / director · 6 share thisVICTORIAShared officer / director · 6 share thisSELARL PHARMACIE AYDINShared officer / director · 6 share thisG2AShared officer / director · 6 share thisNEXT INVEST IMMOShared officer / director · 6 share thisSCI AEShared officer / director · 8 share thisEDENShared officer / director · 8 share thisFRED INVEST'SShared officer / director · 8 share thisJESA DEVELOPPEMENTShared officer / director · 8 share thisRENOSTYLES BATIMENTShared officer / director · 8 share thisLES FENETRES DE LIVRYShared officer / director · 8 share thisSHANAShared officer / director · 8 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

3 people
NameRoleFromSource
FREDERIC AYDINDirecteur—France registry
PAUL MICHEL AYDINDirecteur—France registry
JESA DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100