DOSSIERS / AFI SAS
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Company dossier

AFI SAS

FRANCE · COMPANY · INCORPORATED 2024-01-09
KYBE ID: FR-983249798 · 983249798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
AFI SAS
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983249798
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active
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Simplified joint-stock company (SAS)
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2024-01-09
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62 RUE Jolivet, 37000 Tours
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74.10Z
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€3,000
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Connections

14 links
Shared operator — likely the same administrator
AURELIE RENAUDShared registered address · 5 share thisFISHER & MEUNIER INVESTMENTSShared registered address · 5 share thisAUTISME PSYCHOSE ET NEVROSE GRAVEShared registered address · 5 share thisSC FISCHERShared registered address · 5 share thisCHAAYEShared officer / director · 11 share thisBGL BNPShared officer / director · 11 share thisBRUNET'EAUXShared officer / director · 11 share thisF46Shared officer / director · 11 share thisSC FISCHERShared officer / director · 11 share thisAQUAGEO BRUNETEAU FORAGEShared officer / director · 11 share thisLE LOUNGE SPA URBAINShared officer / director · 11 share thisLITHEPA IMMOBILIERShared officer / director · 11 share thisFISCHER & RENAUD INVESTMENTShared officer / director · 11 share thisAUTO MOTO FORMATIONShared officer / director · 11 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
AURELIE RENAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100