DOSSIERS / AFAIENNE CONSTRUCTIONS TRAVAUX PUBLICS
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AFAIENNE CONSTRUCTIONS TRAVAUX PUBLICS

FRANCE · COMPANY · INCORPORATED 1981-02-01
KYBE ID: FR-321027724 · 321027724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFAIENNE CONSTRUCTIONS TRAVAUX PUBLICS
fr_insee
321027724
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-02-01
fr_insee
1900-01-01
fr_insee
20167 AFA
fr_insee
55.60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFA FOOTBALL ASSOCIATIONdissolvedALAIN MALACLETdissolvedANGELOT BERTONCINIdissolvedANGE MARIE NOEL MATTEIactiveANTOINE FRANCOIS SERPAGGIdissolvedASSOCIATION CORSE KRAV MAGAdissolvedBASILE MORETTIdissolvedBRICO CORSEdissolvedCHRISTELLE D ORAZIOdissolvedFLORENCE DIONETdissolvedFRANCOIS LECCIAdissolvedFREDERIC STOFATIdissolvedGEORGES ALESIdissolvedG LAZZARINIdissolvedJEAN ANDRE CASAMARTAdissolvedJEAN BAPTISTE MARCAGGIdissolvedJEAN DOMINIQUE MINICONIactiveJEAN FRANCOIS JEAN FRANCOIS FAGGIANELLIdissolvedJEAN JOSEPH FAGGIANELLIdissolvedJEAN PAUL MARCHESCHIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off