DOSSIERS / AFF MEPA
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Company dossier

AFF MEPA

FRANCE · COMPANY · INCORPORATED 1993-04-02
KYBE ID: FR-390606382 · 390606382 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AFF MEPA
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390606382
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dissolved
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Limited liability company (SARL)
fr_insee
1993-04-02
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31 RUE PIXERECOURT, 75020 PARIS
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43.32A
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€80,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL GRANDJEANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-14

medium

Politically exposed person (PEP)

PAUL GRANDJEAN (officer) matches PEP Jean-Paul Grandjean — Q66500056. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif