DOSSIERS / AFS PRO
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Company dossier

AFS PRO

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879204188 · 879204188 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFS PRO
fr_insee
879204188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-25
fr_insee
2024-09-24
fr_insee
114 CRS LIEUTAUD, 13006 MARSEILLE 6E ARRONDISSEMENT
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ARNAUDAdministrateur—France registry
FRANCK ARNAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE ARNAUD (officer) matches PEP Stéphane Arnaud — Q66501184. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off