DOSSIERS / AFGINVEST
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Company dossier

AFGINVEST

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922506324 · 922506324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFGINVEST
fr_insee
922506324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-26
fr_insee
1 BD PIERRE ANTOINE JM DALGABIO, 42000 SAINT-ETIENNE
fr_insee
66.30Z
fr_insee
€1,489,145
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATMOS INVESTdissolvedATMOSPHERE AGENCEMENTdissolvedBARDOTdissolvedC2 ECONOMIEdissolvedEST IMMOdissolvedETUDES ET SYNTHESES TECHNIQUESactiveLAETITIA GIRAUDactiveLA GRAND'BOULANGERIEdissolvedLAURIE ANNE FRULEUXactiveMARINE GUILLEMENETactiveMARION CLAUDE MAGNINactiveMATH-PREVARISactivePASSOdissolvedPAULINE MARIE FRAISSEactivePICABIAactiveRENAISSANCE DESJOYAUXdissolvedSCI 79 FAURIELdissolvedSOCIETE CIVILE DE MOYENS DALGABIOdissolvedSOPHIE GOYETdissolvedSOPHIE HAUDIDIERactive

+5 more

People with significant control

1 people
NameRoleFromSource
FABIEN JEAN JALLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100