DOSSIERS / AFG PRO
← SearchExport PDF
Company dossier

AFG PRO

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900729534 · 900729534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFG PRO
fr_insee
900729534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-23
fr_insee
14 RUE du Trichon, 59100 Roubaix
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
François Fernand Paul BUSATODirecteur—France registry
Aurélien BEAUMANNMembre du directoire—France registry
Caroline Quintina Monique BUSATOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100