DOSSIERS / AFCE
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Company dossier

AFCE

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893681981 · 893681981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AFCE
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893681981
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dissolved
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Limited liability company (SARL)
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2021-02-05
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14 RUE MECHAIN, 25420 COURCELLES-LES-MONTBELIARD
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43.21A
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3
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
E.G.M. EURLShared registered address · 3 share thisSCI CHANShared registered address · 3 share thisE-WHIZShared officer / director · 9 share thisNOORAShared officer / director · 9 share thisSCI CHANShared officer / director · 9 share thisBAG FLASHShared officer / director · 9 share thisLE CUIRALTIERShared officer / director · 9 share thisSCI CHANShared officer / director · 9 share thisORIENTShared officer / director · 9 share thisSCI TERRES FORTESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PATRICK CHANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100