DOSSIERS / AFRIKORIENT
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Company dossier

AFRIKORIENT

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-982869661 · 982869661 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFRIKORIENT
fr_insee
982869661
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-16
fr_insee
26 RUE des Rigoles, 75020 PARIS 20E ARRONDISSEMENT
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

Abdelaziz FADLIactiveABDELLAH BELAOUACHEdissolvedABDENOUR MOULAdissolvedachour BELKHAMSAdissolvedAHMED DAHMANEdissolvedAHMED OULD CHABANEdissolvedALI AZZIdissolvedAMAL SIHADJ MOHANDdissolvedAMINA BALOULdissolvedANIS ZENATIdissolvedARCHI CONCEPTdissolvedAREZKI YOUCEF ICHALALdissolvedBadre QaddadissolvedBED CARdissolvedBIO ENERGIE CENTERdissolvedDALIA BESSADdissolvedDALIA DALIAdissolvedDAVIDdissolvedDjoudi ZIANEdissolvedDjouher MANSOURIdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
Houcine KebzaleAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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