DOSSIERS / AFR DIGITAL
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AFR DIGITAL

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890172323 · 890172323 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFR DIGITAL
fr_insee
890172323
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-20
fr_insee
131 BD PEREIRE, 75017 PARIS
fr_insee
47.91A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

2.C.V.Bdissolved2M AUTO NEGOCEactiveABNEHO CONSEIL EN PATRIMOINEdissolvedACE/SAPdissolvedADRENALINE PRODUCTIONactiveAFR PARTNERSactiveAGENDA PRATIQUEactiveAHMED MOUSTAFAdissolvedALFACHINATOURdissolvedALVES DALLAGEdissolvedAN 293dissolvedANFA PROMOTIONactiveARENA DRONES ORGANISATIONdissolvedASHE PHARMACEUTICAL ENGINEERINGdissolvedATF LIMITED SASdissolvedAUTO ZAK SERVICESdissolvedAVYGEOdissolvedAWAKEdissolvedAXIOM TECHNOLOGIESdissolvedAYMERIC MARIE JEAN DE BEZENACactive

+217 more

People with significant control

1 people
NameRoleFromSource
RALF SchneiderPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100