DOSSIERS / AFIG
← SearchExport PDF
Company dossier

AFIG

FRANCE · COMPANY · INCORPORATED 1994-01-21
KYBE ID: FR-393687728 · 393687728 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AFIG
fr_insee
393687728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-21
fr_insee
242 BD VOLTAIRE, 75011 PARIS
fr_insee
43.22A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

558 total

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

36 DEALSdissolved3RRRdissolvedA7 LONG TERM STRATEGYdissolvedACCES CLEAN SERVICESdissolvedACEOdissolvedACPF RENOVATION & MAINTENANCEdissolvedACTION 3DdissolvedACTION COMactiveACTION DEVELOPPEMENT MARKETING-MANAGEMENactiveADAC SERVICESdissolvedADKONTACTdissolvedAD SANCTAactiveAD TRANSPORTSactiveADVANCEDactiveAFAF HAIDARactiveA.G.C.O.INFORMATIQUEdissolvedAGENCE COFAactiveAGENCE PLAYELdissolvedAGIDactiveAISSA RAHMOUNIdissolved

+538 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL AISSAOUIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-15

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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