DOSSIERS / AFRICA
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Company dossier

AFRICA

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899334361 · 899334361 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFRICA
fr_insee
899334361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-17
fr_insee
1 RUE HENRI BARBUSSE, 94340 JOINVILLE-LE-PONT
fr_insee
56.10C
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARVINDER SINGHdissolvedAUX MILLE ET UNE MESURESdissolvedAZ AFRICANactiveBALAMIN SAKOactiveBANDA DES BORDS DE MARNEactiveBRAM'SdissolvedCATARINA FERNANDES SANCHESdissolvedENGONDA-HELENA NDINGOactiveGAIE LUTECE OPHELIE FERNEdissolvedHANOTE MARCHEdissolvedJEAN PIERRE DOMINIQUE JARDINdissolvedKLC MANAGEMENTdissolvedKRIZIA FERNE SEYIDOUactiveL ETOILE DE L ESPERANCEdissolvedLYES HASSANIdissolvedMAMADOU SAKOdissolvedMARIO ALVES DA CRUZdissolvedMARTINE QUEMYdissolvedMehdy Reyan Sofyane MahoucheactiveMICHEL NOAHdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
GILDAS MARIUS TCHAPDAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100