DOSSIERS / AFA CONSTRUX
← SearchExport PDF
Company dossier

AFA CONSTRUX

FRANCE · COMPANY · INCORPORATED 2025-10-09
KYBE ID: FR-992377069 · 992377069 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFA CONSTRUX
fr_insee
992377069
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-10-09
fr_insee
160 AV Paul Vaillant-Couturier, 93120 La Courneuve
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABCdissolvedABSO SECURITEactiveAGIRdissolvedAGRIBATdissolvedAIR LOGISTIQUEdissolvedALPHA LOGISTICdissolvedAS AUTOdissolvedATLASdissolvedAUBER 81dissolvedAUTO XLdissolvedAUTRE DECORdissolvedAYA FRANCEdissolvedAZ GARDIENNAGEdissolvedBANGLADESH FOURNITURESactiveBANGLADESH FURNITURES PARIS-FRANCEdissolvedBANMATdissolvedBATI COMPAGNIEdissolvedBATIMENT EVOLUTION SERVICEdissolvedBATI PLUSactiveBATIRALINdissolved

+159 more

People with significant control

1 people
NameRoleFromSource
Arroyave Giraldo IVAN ANDRESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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