DOSSIERS / AFG INVEST
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Company dossier

AFG INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900041427 · 900041427 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFG INVEST
fr_insee
900041427
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-03
fr_insee
105 AV CHARLES DE GAULLE, 54910 VALLEROY
fr_insee
64.20Z
fr_insee
€12,716,442
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3 Fdissolved7 BdissolvedAFGdissolvedBABDEUXdissolvedCHAUSS 2008 BAILactiveCHAUSS 2010 BAILdissolvedCHAUSS'AUGNYdissolvedCHAUSSBAILactiveCHAUSSEA INVESTactiveCHAUSSEVERDdissolvedDULOGIdissolvedETABLISSEMENTS FALLAYdissolvedFGMdissolvedFGM PATRIMOINEdissolvedGASSdissolvedGASS IMMO INVESTdissolvedGASS PATRIMOINEdissolvedG.M.F.7dissolvedGREEN SQUARE INVESTactiveLETIMALEdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
ALESSIO GAETANO GRIECODirigeant—France registry
FLAVIO JEAN-CLAUDE GRIECODirigeant—France registry
GIANNI MIRICO GRIECODirigeant—France registry
STEPHANE VITO GRIECODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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