DOSSIERS / AFH GROUP
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Company dossier

AFH GROUP

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-987823705 · 987823705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFH GROUP
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987823705
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active
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Simplified joint-stock company (SAS)
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2024-03-25
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7 RUE Meyerbeer, 75009 Paris
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47.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACT.3 FRANCE SARLactiveADAUPERA CPdissolvedAMBER PARTNERS SASactiveANTIQUITES DES REMPARTSdissolvedASS COMITE ENTREPRISE MONTE PASCHI BANQUactiveBANQUE FRANCO SERBEdissolvedBCF FRANCEactiveBEM.BUILDERSactiveBEST INTERNATIONALdissolvedBIOS MANAGEMENT FRANCEactiveCITYWIRE SASdissolvedCOMPAGNIE FINANCIEREactiveCP TRADINGdissolvedENQAVON SERVICEdissolvedEUROPEAN SCHOOL OF BUSINESSdissolvedEVERMORE STUDIOS SASactiveFEDERATION INTERNATIONAL VINS SPIRITUEUXactiveFIDELIZdissolvedFRANCE BIOCONTROLEactiveFRANCE UNIVERSITY OF SCIENCE AND TECHNOLOGY - FUSTactive

+33 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRA HERAUTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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