DOSSIERS / AF CONSULTING
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Company dossier

AF CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899498950 · 899498950 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AF CONSULTING
fr_insee
899498950
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-19
fr_insee
83 RUE CHARDON-LAGACHE, 75016 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADONIS PRODUCTIONSactiveALAIN MARCEL BRUNactiveAMRAT ACKBARALYdissolvedAVIMO N 1dissolvedBEST OF ARTISANSactiveBIJOUX RALIactiveCATHERINE SILVAdissolvedCCARdissolvedCLAUDE FABRIdissolvedCM OCCASIONSactiveCOGEFINAactiveCOPR 83 RUE CHARDON LAGACHE 75016 PARISactiveCRISTAL BEAUTYactiveFORMATIONS PRESTATIONS SERVICESdissolvedFRANCOIS ANDRE JULIEN BOCKdissolvedGENEACHERCHE ETUDE GENEALOGIQUEactiveGERARD GREdissolvedGF CONSULTINGdissolvedGILLES CHADEFAUXactiveGUY ANDRE ARMAND ALFRED BREDILLARDactive

+30 more

People with significant control

1 people
NameRoleFromSource
ALBERT FitoussiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100