DOSSIERS / AFG INVEST
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Company dossier

AFG INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891897670 · 891897670 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFG INVEST
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891897670
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dissolved
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Real-estate civil company (SCI)
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2020-12-10
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14 RUE du Trichon, 59100 Roubaix
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68.20B
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€8,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS FERNAND PAUL BUSATODirecteur—France registry
AURELIEN BEAUMANNMembre du directoire—France registry
Caroline Quintina Monique BUSATOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100