DOSSIERS / AFCS FRANCE
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Company dossier

AFCS FRANCE

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887570406 · 887570406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFCS FRANCE
fr_insee
887570406
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-27
fr_insee
6 RUE DE LA MICHODIERE, 75002 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTION SPORT OPERAdissolvedAPEX CAPITAL RAISINGactiveAPEX FUND ADMINISTRATION (FRANCE)activeAPEX INVESTMENT SOLUTIONSdissolvedBIO NEGOCE ET CONSEILactiveBRAND AND TALENTdissolvedCIMAROSA PATRIMOINEdissolvedDIETICAdissolvedDOMINIQUE RENEE DULIEUdissolvedHOOPERdissolvedICIL PARISactiveICIL PARIS IIdissolvedICIL PARIS IIIdissolvedICIL PARIS IVdissolvedICIL TOULOUSEactiveKERLICEdissolvedLA FINANCIERE COCOPOINTdissolvedLES JARDINS DE MONTABOdissolvedLUMPINIactiveMAROON VI NICE SHERATON OPCOactive

+52 more

People with significant control

1 people
NameRoleFromSource
HAMZA El ArabiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100