DOSSIERS / AFA CONTROLE
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Company dossier

AFA CONTROLE

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933062440 · 933062440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFA CONTROLE
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933062440
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-25
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7 RUE Pablo Néruda, 92300 Levallois-Perret
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71.20B
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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

55 total

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

ALLIANCE TOURISME ET AFFAIRESactiveBAHU AUTOTRAFICdissolvedBLOCKCHAIN BUSINESS SCHOOLactiveBLOOMETAactiveCHAI CEPAGEdissolvedCIDERactiveCIE TRANSP DEPART LOIRET TDLdissolvedCOMPAGNIE LYONNAISE DE MANUTENTIONdissolvedCUISIFRANCEactiveDOMANIANA CAPITALactiveEPOLLONactiveFRANTOUR TERMINAL BELFORTdissolvedGALIONSactiveGAMERSORIGINactiveGINA KIRCHERdissolvedINTERCELLARactiveKOLATdissolvedMADRID IMMOBILIERdissolvedMANUFERROVIAIREactiveMARINE COURSES SERVICESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Jérémy BENBAHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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