DOSSIERS / AFI
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Company dossier

AFI

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847802154 · 847802154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFI
fr_insee
847802154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-29
fr_insee
2 RUE DU GENERAL DE GAULLE, 77120 COULOMMIERS
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGIO CLARA ANDRADEDirecteur—France registry
CELINE FERNANDESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100