DOSSIERS / AFRIK EXPLORER GROUP A.E.G
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AFRIK EXPLORER GROUP A.E.G

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-950710129 · 950710129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFRIK EXPLORER GROUP A.E.G
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950710129
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active
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Limited liability company (SARL)
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2023-03-23
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28 RUE Eugène Süe, 75018 Paris
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46.19B
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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

34 total
Agathe LECOUTREactiveBRAHIM BEN AMAMRAdissolvedCEDRIC PHILIPPE MALIVETdissolvedCHARLENE MARIE BRIMAUDdissolvedCLEAN NETTdissolvedFLORIAN GUILLEMINactiveFREDERIC HAGUAISdissolvedFUMIGENES FILMSactiveIDIR BEDREDINEactiveKARIDIA KONEdissolvedLEILA NIRVAN VEERASAMYactiveMACKAYS CONCEPTdissolvedMADELEINE MAILLOTdissolvedMANUEL JUSTO ANTOINE MORINdissolvedMARIANNE HINASdissolvedMEWdissolvedMEWI FINANCESactiveMONEY EXPRESS WORLDWIDE FRANCEdissolvedMYRIAM SZERMANactive[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
anastasie florine AMOUGOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100