DOSSIERS / AFRICA SHOP
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Company dossier

AFRICA SHOP

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909651101 · 909651101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFRICA SHOP
fr_insee
909651101
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-26
fr_insee
7 RUE DE ZAPOROJIE, 90000 BELFORT
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

7 ETOILES LINESdissolvedACREAdissolvedACTI BATactiveAK COURTAGE IMMOBILIERdissolvedALLIANCE BATI CONCEPTactiveALL-IN RENOVdissolvedALZINGREactiveAMICALE DES SOUS-OFFICIERS DE RESERVEactiveANDRE GOERIGdissolvedAS RAYONNAGEdissolvedASSIA SENHADJIdissolvedAXIAdissolvedAYDINdissolvedAYHAN GUNAYdissolvedBAT-ECLAIR-ESTdissolvedBATI DESIGN GRAND ESTdissolvedBATI FRANCE CREATIONdissolvedBAT 'IMdissolvedBATIMENT EUROPEEN SARLdissolvedBG BATI 68active

+127 more

People with significant control

1 people
NameRoleFromSource
ANTOINETTE MIMBOEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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