DOSSIERS / SCI AFANYU HOLDING
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Company dossier

SCI AFANYU HOLDING

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908187362 · 908187362 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI AFANYU HOLDING
fr_insee
908187362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-14
fr_insee
AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

96 total

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

ABDALLAH DJERMANIdissolvedAdrien Pierre Alain DebilactiveALAIN MORELdissolvedALBERT KORENTEINdissolvedALCENE AMIRATdissolvedAMAR BOUSSOUIRAdissolvedAMAR KEDDACHEdissolvedANDRE BOURdissolvedANDRE JACQUARTdissolvedANDRE MOUTONdissolvedANTOINETTE FAVIERdissolvedBENGUIGUI V BEN AROUCHdissolvedBERNARD LOEBdissolvedBERNARD MAMOUdissolvedBERNARD VINCENT LEDUCdissolvedBRUNO RENAUDdissolvedCAILLE AURORE BRAUNdissolvedCHARLES BRAUNSTEINdissolvedCHARLES LUCIEN SEBAOUdissolvedCHASKIEL IZBICKIdissolved

+76 more

Connections

6 links
Shared operator — likely the same administrator
NBTSShared officer / director · 4 share thisGABANShared officer / director · 4 share thisANGABShared officer / director · 4 share this2PYJShared officer / director · 4 share thisMAISON MEREShared officer / director · 4 share thisKEEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JULIEN FRANCK Bouadjie KamgangDirecteur—France registry
GOOD MOOD PUBLISHINGDirigeant—France registry
MARTHA SheyDirigeant—France registry
PAULE CHRISTELLE Bouadjie KamgangDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100