DOSSIERS / AFONSO DEPOT ET LOCATION
← SearchExport PDF
Company dossier

AFONSO DEPOT ET LOCATION

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884322363 · 884322363 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFONSO DEPOT ET LOCATION
fr_insee
884322363
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-17
fr_insee
67 PAS HENRI MALARTRE, 69730 GENAY
fr_insee
77.32Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUMBERTO DOS SANTOS AFONSODirigeant—France registry
AFONSO GROUPEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100