DOSSIERS / AFY RENOV
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Company dossier

AFY RENOV

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925171878 · 925171878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFY RENOV
fr_insee
925171878
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-03
fr_insee
233 RUE du Faubourg Saint-Martin, 75010 Paris
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

433 total

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

2 MAINS D'1 FEEdissolved3 SdissolvedAB GENERALE DE BATIMENTdissolvedABRAHAM PERE ET FILSdissolvedACTIF DEPANNAGEdissolvedADI FACADESdissolvedADR ASSISTANCEdissolvedAGENCE DE RENOVATION DU BATIMENTdissolvedAGMactiveAK BATactiveAKS (EU)dissolvedAKTASLV BATIMENTdissolvedALD CABactiveALINNdissolvedALLIANCE BATIMENT CONSTRUCTIONdissolvedALPER CARRELAGEdissolvedALSA FACADES COLMARdissolvedAMCM RENOVdissolvedAM DIGITAL MARKETdissolvedARS SPORT FRANCEdissolved

+413 more

People with significant control

1 people
NameRoleFromSource
sayed hassani gad hassanPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100