DOSSIERS / AFA
← SearchExport PDF
Company dossier

AFA

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890905987 · 890905987 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFA
fr_insee
890905987
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-12
fr_insee
5 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

100% BATIMENTdissolved786dissolvedA2KdissolvedAALAMSactiveA.B.IactiveA.B.SdissolvedABYdissolvedA CdissolvedACCAdissolvedAC CONSULTINGactiveACS GROUPEactiveADINA ET MEactiveADM CONSULTINGdissolvedAFFIA CLARISSE AHEVOUELIE ADAMAdissolvedA.J. ISOLATIONdissolvedALAIN.BATIMENT MULTISERVICE.ECHAFAUDAGE A.B.M.EdissolvedALI BELKADIdissolvedALI & SONSactiveAME CONSULTANTSactiveAMF TRANSPORTactive

+188 more

People with significant control

1 people
NameRoleFromSource
NAIMA KHARBAJOUAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100