DOSSIERS / A&F GROUPE
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Company dossier

A&F GROUPE

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891602468 · 891602468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A&F GROUPE
fr_insee
891602468
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-02
fr_insee
540 AV DE LA PLAINE, 06250 MOUGINS
fr_insee
66.30Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2A-AZUR ASSISTANT-LA CONCIERGERIEdissolved2Ldissolved7 CONSOdissolvedA3D-NUISIBLESdissolvedACCUEIL ADMINISTRATION ENTREPRISES SERVICES SASdissolvedAGENCY WEB SERVICESdissolvedALAIN PANTINdissolvedARNAL ARCHITECTUREactiveAW GLOBAL REAL ESTATE LTDdissolvedAZUR FONCIERE CONSULTINGdissolvedAZUR SERVICES PLUSdissolvedAZUR WORKdissolvedBMT DISTRIBUTIONdissolvedBURGOdissolvedCENTRE REGIONAL D'ETANCHEITE ET DE COUVERTUREdissolvedCOGEVEXdissolvedDA SILVAdissolvedDEBORAH CINDY BOCCONEactiveDES GARDIENS DE LA VEAUSSARDIEREdissolvedDHAMactive

+43 more

People with significant control

2 people
NameRoleFromSource
FLORIAN SAPPADirecteur général délégué—France registry
AMELINE BLARYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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