DOSSIERS / A F L
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Company dossier

A F L

FRANCE · COMPANY · INCORPORATED 1979-07-16
KYBE ID: FR-309054088 · 309054088 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A F L
fr_insee
309054088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-07-16
fr_insee
235 AV LE JOUR SE LEVE, LE MAIL DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_insee
42.99Z
fr_insee
€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AFIAL SNCdissolvedAMENAGEMENT FONCIERactiveANATOLE FRANCEdissolvedFRANCE TERRE AMENAGEMENT AQUITAINEdissolvedFRANCE TERRE AMENAGEMENT DAUPHINE SAVOIEdissolvedFRANCE TERRE AMENAGEMENT RHONEdissolvedFRANCE TERRE AMENAGEMENT SUD-OUESTdissolvedFRANCE TERRE ARPAJON GRANDE RUEdissolvedFRANCE TERRE BOUC BEL AIR LA MOUMINEdissolvedFRANCE TERRE CHAPONNAY MATOUdissolvedFRANCE TERRE CONFLANS AMBASSADEURactiveFRANCE TERRE CORBAS GRANGE BLANCHEactiveFRANCE TERRE CORBEIL 5 JEAN JAURES SNCactiveFRANCE TERRE EYSINES ANTOUNEdissolvedFRANCE TERRE EYSINES MEDARDdissolvedFRANCE TERRE GRIGNY MOULINdissolvedFRANCE TERRE HAILLAN VENTEILLEdissolvedFRANCE TERRE HELENE BRACHdissolvedFRANCE TERRE INVESTISSEMENT COTTAGE VILLAGE 2dissolvedFRANCE TERRE INVESTISSEMENT LE LYS D'ORdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
GUY PORTMANNPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-17

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances