DOSSIERS / AFNANE
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Company dossier

AFNANE

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903904647 · 903904647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFNANE
fr_insee
903904647
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-06
fr_insee
15 RUE DES HALLES, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

372 total

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

2R SPORTactive307STUDIOdissolved79 MINOR RECORDSdissolvedABL THIRTEENdissolvedAD.LUXURYdissolvedADOUMA WINNING CONSULTINGactiveADRESSE HOMESdissolvedADRIANNA AGNIESZKA RYBKOWSKAdissolvedAEBactiveAFR TECHNOLOGIESdissolvedAGCONSULTANTSdissolvedAGDRIVEdissolvedAGENCE HASTOdissolvedAGILIUS CONSULTINGdissolvedAGORIQUEdissolvedAGPARTNERSdissolvedAHMED OUZZANEactiveALAYA.BIOactiveALBAN MIORCEC DE KERDANETdissolvedALEXIS LESEUREdissolved

+352 more

People with significant control

1 people
NameRoleFromSource
OMAR BordjiAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100