DOSSIERS / AFRICAINE FRETS SERVIES
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AFRICAINE FRETS SERVIES

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983480724 · 983480724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFRICAINE FRETS SERVIES
fr_insee
983480724
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-01-31
fr_insee
91 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

AAL 92dissolvedADGdissolvedADVANCED TECHNOLOGIE PARTENERSdissolvedAH TECHNIQUEdissolvedAKSHARactiveALAMBICdissolvedALI KILICdissolvedAMOR LAZGHABdissolvedANASTASIA PATTSdissolvedASIE EUROPE IMPORT EXPORTdissolvedASSOCIATION ECO DEBARRAS PARISactiveASS TRAVAIL HAITIENS FAMIL IMMIG EUROPEactiveAYHAN ILBEYIdissolvedBASTILLE INTERIMdissolvedBAT-GENactiveBATITRANSdissolvedBERNARD ABENESDRAdissolvedBIBOUSHKAdissolvedB.M.G. BATIMENT MACONNAGE GENERALactiveBOUALEM OUHIBdissolved

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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