DOSSIERS / AFATSA
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Company dossier

AFATSA

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-953125366 · 953125366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AFATSA
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953125366
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active
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Simplified joint-stock company (SAS)
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2023-07-03
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8 AV Boileau, BUREAU SCI MS, 94500 Champigny-sur-Marne
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10.89Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
JOLA TRADINGShared registered address · 5 share thisLYVNAShared registered address · 5 share thisMF CONSEILShared registered address · 5 share thisCD ORAShared registered address · 5 share thisINESShared officer / director · 6 share thisPRESSE COMMUNICATION INTERNATIONALShared officer / director · 6 share thisNANAShared officer / director · 6 share thisSTE LACYDONShared officer / director · 6 share thisGRAIN DE CEDREShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
joseph habibPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100