DOSSIERS / AFR ASSURANCES
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AFR ASSURANCES

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851741587 · 851741587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFR ASSURANCES
fr_insee
851741587
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active
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Limited liability company (SARL)
fr_insee
2019-06-20
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373 AV DE REIMS, 02200 VILLENEUVE-SAINT-GERMAIN
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66.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFR FORMATIONdissolvedALFREDO ANGELO ALFRED MINETTOdissolvedCUISINES ET INTERIEURdissolvedELGHANAYAN IMMOBILIERdissolvedFIRdissolvedGAIA CONSULTINGdissolvedGAIA IMMOdissolvedGENERAL LECLERCdissolvedLA MANCO DES LIONSactiveLE WOODSdissolvedMEDELINE 3dissolvedOLIVIER JEANNEdissolvedPARTNER IMMOactiveSCI DU SPOT DU VICTOR IERdissolvedSCI MEDELINEdissolvedSCI T.S.F. ILE DE FRANCEdissolvedSPOT VICTOR IERdissolvedSTRATTONEdissolvedSTRATTONE RHdissolvedSUPER MEUBLES MINETTOactive

+1 more

People with significant control

1 people
NameRoleFromSource
NICOLAS JACQUES ROBERT RECAMIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100