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Company dossier

AFRAE II

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953924701 · 953924701 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAFRAE II

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Registration953924701

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-06-29

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Registered address32 AV Jean Perrot, 38100 Grenoble

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AFRAEdissolved CCRdissolved JEAN-YVES MARCEL HUBERT CATHELANDdissolved JPAUDIEactive LILIA LAMRANIdissolved LIONEL JEAN-PIERRE DROUOTdissolved MARIE-FRANCE PETINdissolved MATHILDE SOLANGE JANE FEBVAYdissolved MICHEL FRANCIS PAYSdissolved [ND]dissolved [ND]active [ND]active [ND]active OTMANE EL MIRdissolved PIERRE JEAN MICHEL GODMERdissolved RAYMOND DUMOULINdissolved

People with significant control

3 people

Name	Role	From	Source
FRANCOISE-EDITH CHARLON	Directeur	—	France registry
AURELIE ISNARD	Membre du directoire	—	France registry
ELODIE ISNARD	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFRAE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100