DOSSIERS / AFONSO GROUPE
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Company dossier

AFONSO GROUPE

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919684613 · 919684613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFONSO GROUPE
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919684613
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dissolved
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Limited liability company (SARL)
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2022-09-26
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67 PAS HENRI MALARTRE, 69730 GENAY
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70.10Z
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1
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€2,757,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUMBERTO DOS SANTOS AFONSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100