DOSSIERS / AFRICANO
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Company dossier

AFRICANO

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921039145 · 921039145 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFRICANO
fr_insee
921039145
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-03
fr_insee
54 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_insee
46.90Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AA CONNECTactiveABDERAHMANE DIARRAdissolvedABDO ALGALIL HASSAN BADAWIdissolvedADAMA DIARRAdissolvedADAMA SAKHOdissolvedADAM BOURIactiveAG-CONFORTactiveALIOU BABA NANIactiveALOFODDLYONactiveALY SAKHOdissolvedANICETTE NGUEMO LAHETactiveANNE LOUISE JACQUELINE MARCEROUdissolvedANNE-MARIE MENDESactiveARFAN DIAKHABYdissolvedASSISTANCE RECHERCHE PERSONNES DISPARUESactiveASSOCIATION CULTURELLE DES FEMMES AFRICAINES POUR L EDUCATION DES ENFANTSactiveASSOCIATION LE JARDIN DES GRENADESactiveBALLO NETTOYAGEdissolvedBECHIR HNIDdissolvedBEN VADJOUA JUNIOR FOFANAdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
ABDO ALGALIL Hassan BadawiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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