DOSSIERS / AUDITS FORMALITES PAYES DITE AFP
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Company dossier

AUDITS FORMALITES PAYES DITE AFP

FRANCE · COMPANY · INCORPORATED 1999-02-15
KYBE ID: FR-421869751 · 421869751 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUDITS FORMALITES PAYES DITE AFP
fr_insee
421869751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-15
fr_insee
2022-04-22
fr_insee
33 RUE ROUGET DE LISLE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
70.22Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIGLE PROTECTION PRIVEEdissolvedALLIANCE POLY SECURITEdissolvedBOOSTER SECURITEdissolvedCEFAactiveCOM'SYSTEM MARKETINGactiveEDITIONS LUNEactiveENTREPRISE GENERALE DE CONSTRUCTIONSdissolvedE.R.C.O S.D.E.P.activeFABRICE DANIEL TCHEREMKHOVITCHdissolvedFCRdissolvedL'ELEMENTAIRE PUBLICATIONdissolvedLYON RENOVATIONdissolvedPROJECTION OKAPI SERVICEdissolvedRIBAdissolvedSARL VIGIE PROactiveSCI TGA IMMOdissolvedSWHactiveTOSCANE & RICCI INTERNATIONALactiveUNION 2000 SOC COMMERCE INTERNATIONALdissolved

People with significant control

1 people
NameRoleFromSource
DENIS GIRARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS GIRARD (officer) matches PEP Denis Girard — Q66500345. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off