DOSSIERS / AF GROUP
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Company dossier

AF GROUP

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881237556 · 881237556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AF GROUP
fr_insee
881237556
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-03
fr_insee
19 RUE DU GENERAL APPERT, 75016 PARIS
fr_insee
64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AF CONSEILdissolvedALEXIS FAUREdissolvedallan alexandre albert henry dutouractiveASMAE MEZGHELDIactiveaxel raymond alfred louis jeanactiveCOLIN 4CdissolvedCOPR 19 R DU GAL APPERT 75016 PARISactiveDOMINIQUE YVONNE LE BOURGEactiveELJJA INVESTdissolvedFRANCOISE ROSE CASALINOdissolvedFRANDEAL MUSICdissolvedGRABRIEL TEBOULactiveHUAN CHENdissolvedJACQUES BURSEAUXdissolvedJOEL REINGEWERTZactiveLAYAL DALI BALTAdissolvedMAX MEGYdissolvedMICHAEL BERENBAUMactiveMYRIAM SYLVIA ANNE MARIE ZADIKIANdissolved[ND]dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ALEXIS FaurePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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