DOSSIERS / AFI
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Company dossier

AFI

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880347810 · 880347810 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFI
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880347810
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-07
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41 RUE DES SABLONS, 78400 CHATOU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANAHI ALDANA PEICHOTODirecteur—France registry
LEANDRO GASTON CARAMBIADirecteur—France registry
ALCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100