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Company dossier

AFIA CONSULTING

FRANCE · COMPANY · INCORPORATED 2026-03-02
KYBE ID: FR-101550663 · 101550663 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAFIA CONSULTING

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Registration101550663

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2026-03-02

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Registered address7 AV Maximilien de Robespierre, 94400 Vitry-sur-Seine

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

7A FINANCE CONSULTINGdissolved AB TECHNOLOGIESactive AFAF ABDELBAKIdissolved AGILBOXdissolved AHSI HIMAYAactive AKSENTISactive AL INVESTactive APESOFTdissolved ARDIVAactive ARYYONactive BEE FINANCEactive BM SECURE CONSULTINGactive BOXTERactive CAPWAY FINANCEactive CLOUD ADVISORY CONSULTINGactive COM4DESIGNdissolved DC CONSEILactive DIGIMATCHdissolved ECOESTIMdissolved ELKITactive

+61 more

People with significant control

1 people

Name	Role	From	Source
Abdessamad FARNANE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AF CONSULTING · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100