DOSSIERS / AFI FRANCE
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Company dossier

AFI FRANCE

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848739090 · 848739090 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFI FRANCE
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848739090
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-28
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14 RUE des glairaux, 38120 Saint-Égrève
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46.69B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

5 ENERGIESactiveACTIF PLUSactiveACTIF PLUSdissolvedAERO B.E.S.TdissolvedASSIST.LOGICIELS PROFESSIONNELS CONSEILactiveASS ORGANISAT RHONE ALPES CONSOMMATEURSactiveATOLL IMMOBILIERdissolvedBERNARD GRATALOUPdissolvedBIRON FINANCESdissolvedBMM SARLactiveCAPA CITEactiveCARLOS CATARINOdissolvedCARTRONICdissolvedCENTRE D'ETUDES GENEALOGIQUESactiveCLINIQUE DU LACdissolvedCLIP'S COTE D AZURdissolvedCOGITE IMMOdissolvedCONTACT PLUSactiveCREEP-DEVdissolvedDIFFUSION PLUSactive

+44 more

People with significant control

1 people
NameRoleFromSource
AMAR TAMENEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100