DOSSIERS / AFRIK'ARA SCI
← SearchExport PDF
Company dossier

AFRIK'ARA SCI

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-887515385 · 887515385 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFRIK'ARA SCI
fr_insee
887515385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-16
fr_insee
VLA ALBERIQUE, MORNE LAVALEUR, 97270 SAINT-ESPRIT
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SANVEE KOMLANVIDirecteur—France registry
CHANTAL PIERRE ARNAUDMembre du directoire—France registry
CLYDE AHLIM SANVEEMembre du directoire—France registry
DOHRA AHLIM SANVEEMembre du directoire—France registry
LAETITIA KOUAMBA SANVEEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFRIK'ARA SNACK · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100