DOSSIERS / AF SINGOL
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Partnership dossier

AF SINGOL

FRANCE · PARTNERSHIP · INCORPORATED 2023-09-22
KYBE ID: FR-979368537 · 979368537 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AF SINGOL
fr_insee
979368537
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-09-22
fr_insee
4 RUE Saint-Didier, 75016 Paris
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B 3 A INVESTdissolvedCANNYdissolvedDANIELE CORDIERactiveDIAGOPLUSactiveDIAGS.PROdissolvedD.W.CAPITALdissolvedECOLE PROFESSIONNELL ANTOINEdissolvedEMMANUELLE MARTIN-BOUSQUETactiveHUGUES LESOURDdissolvedLENA SARAH BEN SOUSSANdissolvedLISA BEN SOUSSANdissolvedLMNP BENANNI BENZITactiveMAINE ENTREPRISE SERVICE OU MESdissolvedMATHILDE CHARLOTTE MARGAUX CACHIAdissolvedMAXIME GHOUATIactive[ND]active[ND]dissolvedOscar MadeddudissolvedROSE PHILEMONactiveSCI NIMAPAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Francisque Gambelon SINGOLDirigeant—France registry
Ana MARICMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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