DOSSIERS / AFP
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Company dossier

AFP

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937793339 · 937793339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFP
fr_insee
937793339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-28
fr_insee
73 RUE de Wattignies, 75012 Paris
fr_insee
46.73B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD PIERRE NICOLAS KRUSTactiveDINO SERVICEactiveECI CONSEIL EPARGNE CREDIT INVESTISSEMENT CONSEILactiveENSEMBLE DE SANG, DE VELOURSactiveGERARD ESPINATdissolvedGUY ANGE ALAIN DUBOIS ATCHOdissolvedHAMZA HASSENdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPATRICK PINTOactivePAUL MELONdissolvedRACHA EL SAYEDactiveR.A.F.E.LdissolvedSABIHA CHEVALIactiveSAID CHARLES BENATMANEdissolvedSFC AGENCEMENTactiveSIDNEY FREDI CHOUKROUNdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ZAN ToplisekPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100