DOSSIERS / AFPLI
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Company dossier

AFPLI

FRANCE · COMPANY · INCORPORATED 2025-12-02
KYBE ID: FR-994428126 · 994428126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AFPLI
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994428126
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active
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Real-estate civil company (SCI)
fr_insee
2025-12-02
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34 RUE La Noue Bras de Fer, 44200 Nantes
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Arnaud FONTAINEDirecteur—France registry
ATLANTIQUE FINANCES & PATRIMOINE par abréviation A.F.P.Membre du directoire—France registry
Patrick FONTAINEMembre du directoire—France registry
Sophie DUBOURDIEUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Arnaud FONTAINE (officer) matches PEP Arnaud Fontaine — Q66499641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrick FONTAINE (officer) matches PEP Patrick Fontaine — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100