DOSSIERS / AFILIS MANAGEMENT
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Company dossier

AFILIS MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2024-09-20
KYBE ID: FR-933181752 · 933181752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFILIS MANAGEMENT
fr_insee
933181752
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-20
fr_insee
16 RUE Troyon, 92310 Sèvres
fr_insee
41.10A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

16 TROYONdissolved2 AD INGENIERIEdissolvedABELIASdissolvedALAIN DESGROUXdissolvedARTY SPIRITSactiveATELIER D'ARCHITECTURE HILSUM & SCLAFERdissolvedB 612 EVENEMENTSactiveB612 PRODUCTIONactiveBOOSTYOURSALES.FRdissolvedBRIGHTWAYdissolvedCENTRE EQUESTRE DU POLO DE LA SALLE SNCactiveCOMMERCIAL PROMOTION REALISATION IMMOBactiveCONCEPT RENOVEactiveDE.ME.TER DECISION MEMOIRE TERRITOIREactiveDICCactiveDOMINIQUE DUPONTdissolvedECPR BATIMENTdissolvedEST WAYSdissolvedEURO CONSEIL MARKETING DISTRIBUTIONdissolvedF.I.G.A. (FOND D'INVESTISSEMENT & GESTION D'ACTIFS)dissolved

+48 more

People with significant control

2 people
NameRoleFromSource
Thomas Marie Régis GEORGEONDirecteur général délégué—France registry
Xavier Fabien Christian HACQPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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