DOSSIERS / AFA 34 CARS
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Company dossier

AFA 34 CARS

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894802891 · 894802891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AFA 34 CARS
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894802891
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-05
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4 RUE DU PIC SAINT LOUP, 34920 LE CRES
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45.11Z
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0
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI AFAShared officer / director · 4 share thisDONUTS CORPShared officer / director · 4 share thisTRUST'N'RIDEShared officer / director · 4 share this[ND]Shared registered address · 5 share thisGOPARTSShared registered address · 5 share thisSCI DU PIC SAINT LOUPShared registered address · 5 share thisBERNARD DENIS PONCEShared registered address · 5 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
ABDELRAHMANE LAHOUELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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