DOSSIERS / AFRIQUE EN PRIMEUR
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Company dossier

AFRIQUE EN PRIMEUR

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931116065 · 931116065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFRIQUE EN PRIMEUR
fr_insee
931116065
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-26
fr_insee
81 BD Pierre 1er, 33110 Le Bouscat
fr_insee
46.34Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

24/7 SERVICES NOUVELLE AQUITAINEdissolvedACTION NETTOYAGE AQUITAINdissolvedACTIPOLEdissolvedAERIANEdissolvedAGENCE SPORT GIRONDEdissolvedAIR WORKSdissolvedAJ INNOVactiveALAIN VIVIERdissolvedALAIN WIPLIEZdissolvedALARMIAdissolvedALEXANDRE NICARdissolvedALIENOR GLOBAL INVESTdissolvedALLIANCE CONSTRUCTIONdissolvedALLIANCE TRANSACTIONdissolvedALTEX CONSEILdissolvedAMEL LAMTIOUIdissolvedAMI CONSTRUCTIONSdissolvedAMPLITUDEactiveAPEX 33dissolvedA P IMMOactive

+203 more

People with significant control

3 people
NameRoleFromSource
Chadi ESTEPHANDirecteur général délégué—France registry
Fouad ESTEPHANDirecteur général délégué—France registry
Chinedu NZELUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

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