DOSSIERS / AFI
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Company dossier

AFI

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898908876 · 898908876 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AFI
fr_insee
898908876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-03
fr_insee
23 AV DU GENERAL LECLERC, 93120 LA COURNEUVE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

ABDALLAH LAINSERdissolvedABDELHAMID KESRAOUIdissolvedABDELKADER BOUGUEJAdissolvedABDOU MOHAMED ABDOU MOHAMED AHAMEDdissolvedABELMONEM GADERactiveA.G.CdissolvedAIF RENOVATIONactiveALAIN GERARD DUCHAUSSOYdissolvedALBERT KARCENTYdissolvedALLOPTIC FRANCEactiveAmadou BAHactiveAMERICA STATION MULTIMEDIAdissolvedAMERICA STATION PROTECTION PRIVEEactiveAMY FORESTIERdissolvedARIF HAIDARIactiveATELIER DE RECHERCHE MUSICALEdissolvedATLAS EQUIPEMENTactiveBACHIR ABDELKARIMdissolvedBADR TAGAdissolvedBAROUH-TSION BAROUH TSION GUEDJdissolved

+114 more

People with significant control

3 people
NameRoleFromSource
AHMED FARAZDirigeant—France registry
MANAN ABDULDirigeant—France registry
ZEESHAN YOUSAFPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100