DOSSIERS / AFFY
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Company dossier

AFFY

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912804911 · 912804911 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFFY
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912804911
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dissolved
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Real-estate civil company (SCI)
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2022-04-25
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LOTISSEMENT L'AVEILLA ET L'ESPAUSE, 09110 IGNAUX
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68.20B
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERENGERE RENEE RAPHAELE GALLEGODirigeant—France registry
GERALDINE SUZANNE GALINIERDirigeant—France registry
ALEXANDRE FERREIRAPrésident—France registry
YOANN FONTESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100