DOSSIERS / AFRIWAY
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Company dossier

AFRIWAY

FRANCE · COMPANY · INCORPORATED 2021-11-25
KYBE ID: FR-907566863 · 907566863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFRIWAY
fr_insee
907566863
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-25
fr_insee
1 RUE D'ENGHIEN, 1-3, 75010 PARIS
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70.22Z
fr_insee
€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

37 FEVRIERdissolved3III DIAGNOSTICdissolved4 MOTION EUROPEactive7 TRADINGactiveAB CARdissolvedABYSSactiveACGLactiveADEL ABDESSEMEDactiveADELINE D 21activeADMactiveA DREAM ELECTRONIC SARLdissolvedADRIEN MUSUALU LUHONDOactiveAGENCE LUCARNEdissolvedAGIR L.A.activeAK-EK PARQUETdissolvedANDREA BAIactiveANGARRAactiveANTONIO JORGE RODRIGUES DA SILVAdissolvedARRONdissolvedASQUELONactive

+169 more

People with significant control

1 people
NameRoleFromSource
ESCPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100