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Company dossier

AFE GROUP

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-981782337 · 981782337 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAFE GROUP

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Registration981782337

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-11-24

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Registered address9 RUE Gabillot, 69003 Lyon

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Industry70.10Z

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Share capital€297,000

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Companies at this address

13 total

BETON CONCEPTactive CONSTRUCTIONS YAZANELdissolved ELVIRA NETTOYAGEactive FERHAT YAGIZdissolved FRANCE ETUDES ET DEVELOPPEMENTSdissolved Gabriel NEOLLIERactive HLRdissolved JRM EXPRESSdissolved KILICASLANdissolved LPR RENVOactive MILLENIUM CONSTRUCTIONdissolved [ND]dissolved

Connections

4 links

Shared operator — likely the same administrator

AFE IMMOShared officer / director · 3 share this AFE CONSEILShared officer / director · 3 share this SCI RED CESARShared officer / director · 5 share this JOUETS REUNION.COMShared officer / director · 5 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

3 people

Name	Role	From	Source
Aziz Yahiaoui	Président	—	France registry
Erwann GOURMELON	Président	—	France registry
Franck RIBOULET	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100