DOSSIERS / AF EXPERTISES
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AF EXPERTISES

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885116103 · 885116103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AF EXPERTISES
fr_insee
885116103
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-10
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12 BD DE PORT-ROYAL, 75005 PARIS
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82.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD LEVERRIERactiveBERNARD MARCEL ALAZARDdissolvedBRUNO FABIEN GONZALEZdissolvedEP DEVELOPPEMENTactiveEURL FULLAdissolvedGROUPEMENT FORESTIER DE L'ARBRE AUX FEESdissolvedHELENE FOUCAULTdissolvedJEAN ANDRE LOUIS HEMARDactiveKELARGANdissolvedLACROIX LdissolvedLACROIX PdissolvedNARJISSE BOURIdissolved[ND]active[ND]activePHILIPPE ETIENNE MOTHEdissolvedPM INVESTISSEMENTactivePORT ROYAL CONSEILdissolvedRAFFAEL ALBERTOdissolvedSARL MOTHEdissolvedSCI DU 6 VOLTAIREdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MARCEL PHILIPPE AlazardPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100