DOSSIERS / A3F
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Company dossier

A3F

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884666132 · 884666132 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A3F
fr_insee
884666132
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-02
fr_insee
BALEONE, 20167 SARROLA-CARCOPINO
fr_insee
47.25Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACQUA VIVAdissolvedALAIN CASANOVAdissolvedANDRE NAPOLEON LEVIE-RAMOLINOdissolvedANTHONY ZANIdissolvedANTOINE MOCELLINIdissolvedANTOINE MORACCHINIdissolvedANTONIO PIGAdissolvedASS GEST CENT VACAN PTT CORSEdissolvedCHARLES MARIE BEOVARDIdissolvedCOLETTE HEBERTdissolvedELIE BASTELICAdissolvedEMMANUEL DANIEL SYLVESTRE THOMASdissolvedFRANCOIS LOUIS MINICONIdissolvedGAEC DE GIABICONIdissolvedGEORGES MICHEL (GEORGES MICHEL) PETTINELLIdissolvedHENRI HUBERT BEAUMANNdissolvedHENRI MEYERdissolvedINTERCASH PROFESSIONNNELdissolvedJEAN ANTONAactiveJEAN BAPTISTE PAOLETTIdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
CLAUDE JOSEPH FERRANDIPrésident—France registry
GILBERT ANDRE FERRANDIPrésident—France registry
HENRI GILBERT NOEL FERRANDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100