DOSSIERS / AFER NETHERLANDS
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Company dossier

AFER NETHERLANDS

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914365499 · 914365499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFER NETHERLANDS
fr_insee
914365499
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-09
fr_insee
127-129 QUAI du Président Roosevelt, 92130 Issy-les-Moulineaux
fr_insee
68.20B
fr_insee
€32,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

100 COURCELLES SASdissolvedABEILLE COMMERCE EUROPEdissolvedABEILLE IMMO 2activeAEMA GROUPEactiveAFER IMMOactiveAFER IMMO 2activeAFER SFERactiveATRIUMdissolvedCOMPAGNIE FONCIERE DE LA MACIFdissolvedFONCIERE DE LUTECEdissolvedGLOBAL SICAVdissolvedKEIKO 2021dissolvedMARSEILLE GRAND LITTORAL SASactiveMEDI-ACTIONSdissolvedMEDI-CONVERTIBLESactiveOFI INVESTactiveOFI INVEST ACTIONS BRITANNIAdissolvedOFI INVEST ACTIONS IMMO EUROdissolvedOFI INVEST ASSET MANAGEMENTactiveOFI INVEST CAPITAL PARTNERSdissolved

+56 more

People with significant control

3 people
NameRoleFromSource
ABEILLE VIE Société Anonyme d'Assurances Vie et de Capitalisation en abrégé ABEILLE VIEMembre du directoire—France registry
LOCAMAT S.A.S.Membre du directoire—France registry
Ofi Invest Real Estate SASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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