DOSSIERS / AFFALI TRANSPORT
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AFFALI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-934986977 · 934986977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFFALI TRANSPORT
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934986977
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active
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Simplified joint-stock company (SAS)
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2024-12-03
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165 RUE d'Alésia, 75014 Paris
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A CAT IN THE MOONactiveAMADOU NDIAYEdissolvedANA HELENA CAMARGOdissolvedASS DO JEUNES CLUBactiveBERNARD CLAUDE AMYdissolvedCLEMENT CORMIERdissolvedDRAME-REMORQdissolvedFUNAMBULE PRODUCTIONactiveJEAN MARIE MOIGNEdissolvedKAMAL BOUZIDIdissolvedKAREN MACKOWIAKdissolvedKARINA SCETBONdissolvedLES EDITIONS D'ITHAQUEactiveLOLA MONTOROI--MARONIdissolvedMARIA RODRIGUES SERIDJdissolvedMOHAND AREZKI SERIDJdissolvedNATHANAELLE KANEL LOUIS-JEANactive[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
Kouadio Severin KOUADIOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100