DOSSIERS / APPLIED FINANCIAL LINES INTERNATIONAL
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Company dossier

APPLIED FINANCIAL LINES INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904751658 · 904751658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APPLIED FINANCIAL LINES INTERNATIONAL
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904751658
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-29
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128 RUE AMELOT, 75011 PARIS
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66.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN GEORGES MARCHANDdissolvedALBARON DIGITALdissolvedANNABELLE PAULATactiveBERNARD CARUSOactiveCOGICOM RESSOURCES HUMAINESdissolvedCOMMERCE TRANSPORT INDUSTRIEdissolvedHAHEN WANGdissolvedL'ESCARGOTactiveLUCIO LOIactiveMailys Laurencon--MarcopoulosactiveNICOLAS MARCHANDactiveNIXYSactiveOLIVIA CHIVERTONactivePHILIPPE MARIE DENIS STOREZdissolvedRACHEL GRZYBOWSKIdissolvedSCI CARUCAHNdissolvedSCI REFUGE DES EVETTESdissolvedSIMON BENJAMIN RENOUD GRAPPINactiveVIRGINIE MARIE HENRIETTE PATARDactive

People with significant control

2 people
NameRoleFromSource
HAYDEN WILLIAM SMITHDirecteur général délégué—France registry
JEROEN MARCEL R ClaesenPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100