DOSSIERS / AFCM PARTICIPATION
← SearchExport PDF
Company dossier

AFCM PARTICIPATION

FRANCE · COMPANY · INCORPORATED 1995-01-11
KYBE ID: FR-399609064 · 399609064 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFCM PARTICIPATION
fr_insee
399609064
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-01-11
fr_insee
2003-01-02
fr_insee
57 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
74.1J
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-CREDITdissolvedAGENCE 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