DOSSIERS / AFILEC
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Company dossier

AFILEC

FRANCE · COMPANY · INCORPORATED 1999-04-28
KYBE ID: FR-422381558 · 422381558 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFILEC
fr_insee
422381558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-28
fr_insee
8 RUE DES ARTISANS, 78760 JOUARS-PONTCHARTRAIN
fr_insee
43.21A
fr_insee
0
fr_insee
€40,018
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGEX JOUARSdissolvedALTICOMdissolvedAMJ JARDINactiveANEPdissolvedA.S.I.T.E.C.dissolvedA.T.B.activeATELIER CABLAGE DEPANNAGE ELECTRONIQUEdissolvedBIO SKIN TECHNOLOGYdissolvedDIAL CERAMdissolvedDIAL IMMOactiveDIAL NUMERIQUEdissolvedDM CONSEILdissolvedFMC SERVICESdissolvedGIC 2dissolvedGJLS FINANCEdissolvedGS PROdissolvedINTEGRALE INFORMATIQUEdissolvedISOVENTdissolvedJamil GHARZOUZIactiveJEK INFORMATIQUE ET SERVICESdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
GHISLAIN LE STERPrésident—France registry
JEAN SCHMITTHAEUSLERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif