DOSSIERS / A.F.S.D
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A.F.S.D

FRANCE · COMPANY · INCORPORATED 2025-11-28
KYBE ID: FR-994130482 · 994130482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.F.S.D
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994130482
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active
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Real-estate civil company (SCI)
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2025-11-28
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5 ALL Van Gogh, 60100 Creil
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00.00Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
MUGHALShared officer / director · 3 share thisMEGA BAZARShared officer / director · 3 share thisDONVERDO LIMITEDShared officer / director · 5 share thisBONVERDE LIMITEDShared officer / director · 5 share thisMART JUNCTION S.R.L.Shared officer / director · 5 share thisBUYFINITY S.R.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
ARSLAN ARSHADDirecteur—France registry
BATOOL FATIMAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100