KYBE — See who's really behind any company

Company dossier

FINANCIERE AFGI

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851513200 · 851513200 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCIERE AFGI

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Registration851513200

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-06-11

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Registered address137 AV EMILE ZOLA, 75015 PARIS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

2 RUE CHABAUDdissolved EFFIREIMdissolved ELAN MEDIASdissolved ERIC MARC ROGER MARTINdissolved JEROME MONANGEactive JOSANNE ALINE VIN DE VOGHELdissolved LOGIS INFOactive MEDICAL-JUDICIAIREactive MYCIR - MY CONTENT IS RICHdissolved [ND]dissolved [ND]active NISHA NAIRactive PIERRE-EMMANUEL THIARDdissolved VINCENT THIRIOUXdissolved

People with significant control

1 people

Name	Role	From	Source
FABRICE Giacomini	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE ACCOLA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100