DOSSIERS / A.F.I.P
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A.F.I.P

FRANCE · COMPANY · INCORPORATED 1997-01-06
KYBE ID: FR-410749576 · 410749576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A.F.I.P
fr_insee
410749576
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-01-06
fr_insee
1999-06-30
fr_insee
92 RUE DE RICHELIEU, 75002 PARIS 2
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AARPI DUHAMEL BLIMBAUMdissolvedAGREGE DEVELOPPEMENTdissolvedALISactiveAPPLICATIONS FONDAMENTALES TECHNI INFORMdissolvedARENES-CONSEILS ASSOCIESdissolvedARFEUILLE ET AUDITEURSactiveAUDIT DAUMESNILdissolvedBASSANO EXPANSIONdissolvedBERTactiveBUISSON ETUDES ET RECHERCHES SAactiveCBT GESTIONdissolvedCIE EXPERTIS COMPTABLE GESTION ARFEUILLEdissolvedCOMPIEGNE GESTION OPCVMdissolvedEPARGNE SIMULATIONdissolvedETUD FINANC REALIS INFORMATIQ GEST EPARGactiveFINANCIERE ABAX SAdissolvedFORLOGactiveGERARD AUGUSTIN NORMAND AGENT DE CHANGEdissolvedGESTION CONTENEURS WAGONS GCWactiveGESTION CONTROLLE LA TECHNIQUE COMPTABLEactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off