DOSSIERS / A.F.A.I.R.
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Company dossier

A.F.A.I.R.

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-382111573 · 382111573 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
A.F.A.I.R.
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382111573
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dissolved
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Limited liability company (SARL)
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2007-01-10
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4 RUE DU CHANOINE HESS, ZI LA NEUVILLETTE, 51100 REIMS
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49.39B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES BOUSCATELPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif