DOSSIERS / AFGI
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Company dossier

AFGI

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914499918 · 914499918 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFGI
fr_insee
914499918
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-14
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240 RUE DE LA VEZONNE, 38780 ESTRABLIN
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILHAN ALHANDirigeant—France registry
USTUN ALHANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100