DOSSIERS / A.F.G.
← SearchExport PDF
Company dossier

A.F.G.

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852507805 · 852507805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
A.F.G.
fr_insee
852507805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-17
fr_insee
74 BD CAMILLE DAGONNEAU, 58640 VARENNES-VAUZELLES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
AUBER LINGOShared officer / director · 3 share thisWONDERSALESShared officer / director · 3 share thisSUIJIN ZHOUShared registered address · 4 share thisL'ALISHAShared registered address · 4 share thisSAVEURS TERRE ET MERShared registered address · 4 share thisZHMShared officer / director · 10 share thisAVENIRShared officer / director · 10 share thisVEROX RETAILINGShared officer / director · 10 share thisL3F CHEVRIERESShared officer / director · 10 share thisBRANDS DISTRIBUTIONShared officer / director · 10 share thisDEVANYShared officer / director · 10 share thisSAVEURS TERRE ET MERShared officer / director · 10 share thisL3F MOREUILShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 13 of 14 — full graph via /v1/entities/FR-852507805/network.

People with significant control

2 people
NameRoleFromSource
FRANCO ZHOUDirecteur—France registry
GIULIANA ZHOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100