DOSSIERS / AFRICA
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Company dossier

AFRICA

FRANCE · COMPANY · INCORPORATED 1995-10-01
KYBE ID: FR-402660351 · 402660351 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AFRICA
fr_insee
402660351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-01
fr_insee
1996-09-04
fr_insee
3 BD RENOUVIER, 34000 MONTPELLIER
fr_insee
52.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACNIactiveANNA LLORT SUAREZdissolvedAntoine ROGERactiveASSISTANCE CONSEIL EN INGENIERIE AMENAGEMENT URBAINdissolvedBARBER KING MENdissolvedBASSIN MEDITERRANEEN IMMOBILIERdissolvedCHRISTIAN BASTIDEdissolvedCHRISTIAN JEAN-FRANCOIS MALLENdissolvedCLAUDE JACQUES FANGOUSEdissolvedCONSEIL ET FORMATION PROFESSIONNELLEactiveDANIEL MARCHALdissolvedDANIEL RUEDA DE YEBRA PIMENTELdissolvedFUMULUNGA MASOKAdissolvedGABRIELLEdissolvedGUY ROGER LAFITEdissolvedHAMAFactiveINITIATIVES PROMOTIONdissolvedINTER TRANSACTIONS IIdissolvedISABELLE BOULANGERactiveJEAN FRANCOIS BETOULIERESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off