DOSSIERS / SPFPL AFA
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SPFPL AFA

FRANCE · COMPANY · INCORPORATED 2025-12-10
KYBE ID: FR-993319359 · 993319359 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SPFPL AFA
fr_insee
993319359
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-12-10
fr_insee
54 AV de la Liberté, 94700 Maisons-Alfort
fr_insee
64.30Z
fr_insee
€1,490
fr_insee

Companies at this address

93 total

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

ABDELKEBIR ESSAMITdissolvedADEL BELHASSENdissolvedAD NEG AUTOSdissolvedAHMADOU DRAMEactiveAMAR PARFAIT COMARAdissolvedAMERICO FERREIRA RIBEIROdissolvedAMICALE CNL DU VERT DE MAISONSdissolvedANDRE LARTIGUEdissolvedASTRIK CHAHANIANdissolvedAYA FELICIA EFFIdissolvedAYA TELECOMSdissolvedAZIZA KANDYdissolvedBATIR IMPORTdissolvedBEN ABDERRAHIM SARLdissolvedBENI BEHI SECURITE PRIVEEactiveBOUABDELAH BENAHMED-NOURINEdissolvedBOULANGERIE DE LA LIBERTEdissolvedBOULANGERIE DJEMAIdissolvedCAROLE DANIELLA LACYactiveCODIVIA S Adissolved

+73 more

Connections

5 links
Shared operator — likely the same administrator
PHARMACIE DE LA LIBERTEShared officer / director · 6 share thisSCI ABD HABITATShared officer / director · 6 share this4F HABITATShared officer / director · 6 share thisBOUCHERIE DES QUATRE FRERESShared officer / director · 6 share thisPHARMUNI STOREShared officer / director · 6 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
Abd Samad NOUFELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100