DOSSIERS / AFTS CONSULTING
← SearchExport PDF
Company dossier

AFTS CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852708015 · 852708015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFTS CONSULTING
fr_insee
852708015
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-24
fr_insee
145 RUE DE CHEVILLY, 94800 VILLEJUIF
fr_insee
62.02A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABDELHALIM FARHIdissolvedAbdulbasit SAFIactiveAHMED AREJDALdissolvedAissa AzegouaractiveAli Khan MOMANDactiveALPHA ISSIAGA ALPHA ISSIAGA DIALLOdissolvedAlyne De Souza MarconiactiveAmine MEZAOUIdissolvedAndré Carvalho de SouzaactiveAS BATIMENTdissolvedASMAA FERGOUGactiveASSOCIATION EUROPE SOLIDARITE MAROCAINEactiveBANDIOUGOU TRAOREactiveBATI OUEST AUTRESdissolvedBD CONSULTINGdissolvedB PROTECTION SECURITEdissolvedCarvalho De Sousa AndreactiveCESAR MOLINAactiveCHEDLI BEN MEDI BEN NACEURactiveCHERCHEURS ENTREPRENEURSdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
AMINE FERGOUGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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