DOSSIERS / AF CONSULTING
← SearchExport PDF
Company dossier

AF CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-938684560 · 938684560 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AF CONSULTING
fr_insee
938684560
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-23
fr_insee
2 ALL Lafayette, 60100 Creil
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ARSNactiveART DE FIBREdissolvedBABEL CONSEILdissolvedBENZINactiveBile Joseph EKPAREactiveBP CONSULTINGdissolvedBRAHIM JABBARIdissolvedBRUNO MIGUEL MADEIRA LOURENCOdissolvedCHRISTIAN SELLESdissolvedCHRISTIAN SIBA N'DAdissolvedDESCENDANCEdissolvedEZO TRANSPORTdissolvedFLORBELA DA SILVA MARQUESdissolvedFLORENCE MARCELLE FERNANDE ROOSdissolvedGEORGES CASTELLIdissolvedGLOBAL FLU SERVICESactiveHamza Abdelaziz JabbariactiveHASHTAG PUBactiveHM CONSEILSdissolvedHORIZONactive

+39 more

People with significant control

1 people
NameRoleFromSource
Fares ABDELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100