DOSSIERS / AFZELIA
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Company dossier

AFZELIA

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-845321629 · 845321629 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AFZELIA
fr_insee
845321629
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-25
fr_insee
2023-12-31
fr_insee
MENES, 31260 MONTGAILLARD-DE-SALIES
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 HOCHEactiveANO STRATEGIC REAL ESTATE PARTNERS I "ASREP I"activeARE CAPITAL GPactiveAROXYSactiveATELIER PHAREdissolvedAXS HOLDING 2activeAXS PROPERTY 1activeFRESH IDEASactiveGROUPEMENT FORESTIER DE BRICQUEBECdissolvedGROUPEMENT FORESTIER DE SAINT AMANDdissolvedGROUPEMENT FORESTIER DE THIOUZEdissolvedGROUPEMENT FORESTIER DU THUREAUdissolvedHOLDING FOREST INTERNATIONALdissolvedHOLDING FOREST PARTICIPATIONdissolvedLES AMAZONESactiveMADEIRA EUROPEdissolvedMAISON DU PAYSANdissolvedMONT ATHOS INVESTactiveMPH FACTORYdissolvedNEWCO ASREPactive

+19 more

People with significant control

1 people
NameRoleFromSource
DAVID GUYOTAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off