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Company dossier

AFD FINANCE EURL

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-845081405 · 845081405 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFD FINANCE EURL
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845081405
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dissolved
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Limited liability company (SARL)
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2019-01-21
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149 RTE DES ROMAINS, 67200 STRASBOURG
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66.19B
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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

1 people
NameRoleFromSource
AWA DIOPPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

AWA DIOP (officer) matches PEP Awa Diop — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100