DOSSIERS / AFAKA
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Company dossier

AFAKA

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912145372 · 912145372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFAKA
fr_insee
912145372
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-05
fr_insee
4 RUE DU DAHOMEY, 75011 PARIS
fr_insee
59.11C
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

2A UNDICI SERVICES SARLactiveACSONEactiveAIM PLOMBERIEdissolvedALAIN SAMAMAdissolvedALCORIONdissolvedALEXINVESTdissolvedALL AND BEdissolvedALPHA AUDIT ANALYSESdissolvedAMD DECORATIONdissolvedAMR ENTREPRISEdissolvedANNATELactiveANNATEL TELECOMdissolvedARTE PRIMOactiveATX ELEGANCEdissolvedBATI HOME 75dissolvedBATI TOP RENOVdissolvedBEAWARNdissolvedBELLON PACZOWSKI SOBOTTA BPSdissolvedBENJAMIN RENOVATIONdissolvedBHM FILMSdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
SOCIETE D'INVESTISSEMENT PATRIMONIALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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