DOSSIERS / AFFINICIA LAB
← SearchExport PDF
Company dossier

AFFINICIA LAB

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899864870 · 899864870 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AFFINICIA LAB
fr_insee
899864870
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-31
fr_insee
85 B AV DE WAGRAM, 75017 PARIS
fr_insee
82.20Z
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORIAN BardeyPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFFINICIA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100