DOSSIERS / AFCM-CREDIT
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Company dossier

AFCM-CREDIT

FRANCE · COMPANY · INCORPORATED 1992-07-01
KYBE ID: FR-387867047 · 387867047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFCM-CREDIT
fr_insee
387867047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-01
fr_insee
2000-06-18
fr_insee
57 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFCM PARTICIPATIONdissolvedAGENCE FRANCAISE COURTAG MERLEdissolvedAMI GESTIONdissolvedAMI PARTICIPATIONSdissolvedANNE MARIE LE DUC DE LILLERSdissolvedBEAUTE PRESTIGE INTERNATIONALdissolvedCOURTIER CONSEIL ASSURANCES TECHNIQUESdissolvedDE WENDEL ET CIEdissolvedELYSEES COLOMBdissolvedFRANCO NEERLANDAISE D'AGENCE MARITIMEdissolvedGARENT-GESTION ASSURANCES RISQUES ENTdissolvedGEORGES LANDRIEUdissolvedGERARD HURETdissolvedGREEN CAPITALdissolvedGROUP INTERPRO ASSIST CONSTRUCT PROMOTactiveG.S.A.dissolvedHILL AND KNOWLTON SASdissolvedHOLDING SICOAdissolvedJEAN-MAURICE PINQUIERdissolvedL'IMMOBILIERE SAINT PAULdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off