DOSSIERS / AFFOU
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Company dossier

AFFOU

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913773289 · 913773289 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AFFOU
fr_insee
913773289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-23
fr_insee
2 ALL PERRONET, 92320 CHATILLON
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

31 total
ABDELHAFID BAKKALIdissolvedABDELLAH MEHIAOUIdissolvedABDELMEHDI BRAHMIdissolvedABDEL-NOUR BEN AHMEDdissolvedACHRAF BOUAOUNdissolvedAMBRE-STEPHANIE VERONIQUE CHANTAL AUGUETdissolvedBADREDDINE BEN AHMEDdissolvedDAMIEN LEOTEdissolvedEAT THAIactiveFAMILY HOUSEdissolvedFAYSAL LARABdissolvedFT ONE TELECOMdissolvedHAIDER ET PETIT FILSdissolvedHASSINE BOUAOUNdissolvedJOSE KORANIANdissolvedLES 5 MdissolvedLILIANE LOUISE AUTRETdissolvedLOUIS BALDYdissolvedMAHAMADOU BOUSSEYE CISSOKOdissolvedMAHREZ OUHADJdissolved

+11 more

People with significant control

5 people
NameRoleFromSource
SARAH AFFOUDirecteur—France registry
NAILA ABEDMembre du directoire—France registry
SANDES DILMIMembre du directoire—France registry
SHERYNE ABEDMembre du directoire—France registry
WAEL DILMIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100