KYBE — See who's really behind any company

Company dossier

AF2FI

FRANCE · COMPANY · INCORPORATED 1995-10-02
KYBE ID: FR-402626071 · 402626071 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAF2FI

fr_insee

Registration402626071

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1995-10-02

fr_insee

Dissolved2000-03-17

fr_insee

Registered address6 BD DIDEROT, 25000 BESANCON

fr_insee

Industry80.4C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTI DISTRIBUTION SAVOIEdissolved ALAIN JEAN ROGER LAMYdissolved APER-DISTRIBUTIONactive ART ET COMMUNICATIONdissolved ASPdissolved BATIMENT SECURITE INCENDIEdissolved CHRISTIAN LEON FAIVRE-RAMPANTdissolved CHRISTOPHE DENIS MARCEL LAMYdissolved DEVELOPPEMENT INFORMATIQUE ET CONSEILactive DIRECTION REG DES IMPOTS FRANCHE-CONTEdissolved DUPLESSIS DE POUZILHACdissolved ENVIRONNEMENT PAR L'IMAGEdissolved EST INGENIERIEdissolved EVOL-IMMOactive FEDERATION NATIONALE DES ASSOCIATIONS D'ACCUEIL ET DE REINTEGRATION SOCIALEdissolved FM INVESTISSEMENTSdissolved FRANCE CONTACT LOISIRS DIFFUSIONdissolved FRANCHE COMTE ENVI...dissolved FUTUR PHOTOVOLTAIQUEdissolved INDIVISION CLEMENT P.A. ET J.B.dissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-03-17Dissolved / struck off