DOSSIERS / AFFILIAE
← SearchExport PDF
Company dossier

AFFILIAE

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911514107 · 911514107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFFILIAE
fr_insee
911514107
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-18
fr_insee
64 RUE Waldeck Rousseau, 69006 Lyon
fr_insee
47.91A
fr_insee
1
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

464 total

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

2BLIMactive2RM IMMOactive3L RECRUTEMENTactive69 ECHAFAUDAGEdissolvedAbdelbasset RahilactiveAbdelkarim M'RaiaghactiveAC INVESTdissolvedAD CONFIRMAactiveAETHERGLOBALdissolvedAETHERGROVEactiveAETHERISZYPHERactiveAlexandre Vitalikovitch AirianactiveALIZAIOactiveALLIANCE BATIMENTdissolvedALLIANCE EXPERTS BATIMENTactiveALPINELUXEactiveAMAZINGLYTCHactiveAMERCAN AUTO CENTERactiveAME RELOCATIONactiveAMOR AMORactive

+444 more

People with significant control

1 people
NameRoleFromSource
2BLIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 464 companies — letterbox / formation-agent

Risk journey — why 22?

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