DOSSIERS / AF-2B
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Company dossier

AF-2B

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920703147 · 920703147 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AF-2B
fr_insee
920703147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-24
fr_insee
47 RUE COMMANDANT CHARCOT, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2CYREdissolvedACLdissolvedAICHA BOUZIANEdissolvedAMANDINE MARIE PIERRE MICOULAZactiveAMBIANCE CONTEMPORAINEdissolvedANTOINETTE MARIE RAMBAUDdissolvedBIG BANG FILMSdissolvedCOPROPRIETEactiveFRANCOISE BEGUETdissolvedFRANCOIS REMI GRINOVEROactiveJEAN JACQUES COLOMBETdissolvedLUC BACCIdissolvedMAYLA HOBALLAHactiveMICHEL RAPHAEL JUANdissolved[ND]activePABLO BOYRA-EIZAGIRREdissolvedP JANINdissolvedSCI BONNETMARAdissolvedSCI DENTAL BdissolvedSCM DENTAL CHARCOTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
AMANDINE MARIE-PIERRE MICOULAZDirigeant—France registry
FRANCOISE BEGUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100