KYBE — See who's really behind any company

Company dossier

AFREECOM

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850857525 · 850857525 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAFREECOM

fr_insee

Registration850857525

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-05-20

fr_insee

Registered address29 AV ANATOLE FRANCE, 94220 CHARENTON-LE-PONT

fr_insee

Industry47.91A

fr_insee

Share capital€20,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AFREECOMdissolved ANNICK GUIGNARDdissolved ARI HAI ENCAOUAdissolved CANDSdissolved CATHERINE LEBEAUdissolved CLAUDE GUIGUIdissolved ELLAdissolved E.M.C.dissolved EMILIE ELANITE BARBARA GAVRIELIactive FREDERIQUE HARTWEGdissolved Guillaume Massondissolved ILAN RICHARD GUIGUIdissolved JEANNE YANA GRINSHPUNdissolved JSE GROUPEdissolved JSE INVESTdissolved LALOUMdissolved LA VILLAdissolved LE CIGALIERactive LGSdissolved LIOR BENSLOUSdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
YAYE FATOU TRAORE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFREECOM · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100