DOSSIERS / AFOREC
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Company dossier

AFOREC

FRANCE · COMPANY · INCORPORATED 1995-01-03
KYBE ID: FR-399373943 · 399373943 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AFOREC
fr_insee
399373943
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-01-03
fr_insee
374 RUE DE VAUGIRARD, 75015 PARIS 15
fr_insee
69.20Z
fr_insee
€38,113
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE TAXIdissolvedALFAVIANDEdissolvedBALOU CONSEILdissolvedCROC O PAINactiveDCA CONSULTINGdissolvedDIMAR CONSULTdissolvedFOOD EXPOdissolvedINSTITUT DU MANAGEMENT TERRITORIAL ET EUROPEENactiveKING CHICKEN FRIED (K.C.F)dissolvedMULTI AGRAdissolvedPENG DA INTERNATIONALdissolvedROBETTEdissolvedROMAIN EURLdissolvedSHAWARMA TIMEdissolvedSNACK VAUGIRARDactiveSOC D'EDITION HORIZONS POLITIQUESdissolvedSOCIETE CIVILE DE MOYENS - CABINET MEDICAL VAUGIRARDdissolvedSOCIETE DES GRANDS GARAGES DUCHEMINdissolvedSOCIETE IMMOBILIERE BERNARD ET ISABELLE MARXactiveSOC MONITEUR AUTO ECOLEactive

+7 more

People with significant control

1 people
NameRoleFromSource
YANN SourisAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif