DOSSIERS / AFA
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Company dossier

AFA

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890610900 · 890610900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFA
fr_insee
890610900
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-03
fr_insee
5 B RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A2M-CONSULTINGdissolvedABB2MdissolvedABRactiveAJV CONSEILdissolvedANDRE CHIQUETdissolvedANDRE GENINdissolvedANNA SPIRAactiveAQUA MARCIA CAPITALdissolvedARBALAdissolvedCABINET BONNET THIRIONdissolvedCOVAdissolvedE.M.A. CONSULTINGdissolvedFLORIAN GENTONdissolvedFRANCOIS ANDRE MARIE BROSSARDactiveGEORGES FOLDESdissolvedIMMOBILIERE JULIENdissolvedIRIS WORLDdissolvedISBRactiveJACQUELINE GENUYSactiveJEAN-BAPTISTE RENE ROGER MASSONactive

+36 more

People with significant control

2 people
NameRoleFromSource
KADIATA SALLDirecteur—France registry
ARLETTE FATIMATA ALICE PLATTNERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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