DOSSIERS / AFGHANE MARKET
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Company dossier

AFGHANE MARKET

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951495225 · 951495225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFGHANE MARKET
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951495225
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active
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Simplified joint-stock company (SAS)
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2023-04-18
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16 RUE Maurice Fonvieille, 31000 Toulouse
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47.11B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABBAIMAdissolvedANNE VIGNESdissolvedANNICK GOURNACdissolvedARIANA DOMINGUES ALVESactiveAXORdissolvedBERNARD GERMAIN CROSdissolvedCAVALLIN ET AUJOULETdissolvedCENDRILLON CHAUSSURESdissolvedDARRIETAdissolvedDISTRIBUTION ORIGINALE DE JOUETSdissolvedDJEMEL BOULOUFAdissolvedDOCTEURS JEAN PERISSE - PALOMA HIGUERAS GUTIERREZ - ANGELE BENOIT - PAULINE FARGUESdissolvedDOMAINE DE PECHBUSQUEdissolvedFABIENNE DANELdissolvedFLAG INTERNATIONALdissolvedFrancoise RENEE PETERSHEIMactiveGALERIE NATURE DECOactiveGEORGES BICHETactiveGEORGES CARCASSESdissolvedHALL TEST MARKETINGactive

+30 more

People with significant control

3 people
NameRoleFromSource
RAMIN KARIMIDirecteur général délégué—France registry
GHABUDDIN GHOLBIDINPrésident du conseil d'administration—France registry
Wafiullah SAPAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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