DOSSIERS / AFM 95
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Company dossier

AFM 95

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887727204 · 887727204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFM 95
fr_insee
887727204
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-31
fr_insee
22 B RUE DU DEPARTEMENT, 75018 PARIS
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

93 FEZdissolvedAD RENOVATIONdissolvedAGRI PLANTESactiveAK FIBERdissolvedAK PRIMEURactiveALDJINA RENOVATIONdissolvedAMAYES RESEAUXactiveANJYA RESEAUXactiveANSYA RESEAUXactiveATAM RENOVdissolvedAZO SERVICESdissolvedBARAKA BATIMENTactiveBATI DECOdissolvedBE DRIVERactiveBG TRANSPORTdissolvedBSN DRIVEactiveCMA CONSTRUCTIONactiveDYNAMIC SECURITYactiveELYAS BATIMENTactiveEXPERT HABITAT 78dissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ASHOUR ElmenilawyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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