DOSSIERS / AFC -AUDIT FINANCES CONSULTING
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Company dossier

AFC -AUDIT FINANCES CONSULTING

FRANCE · COMPANY · INCORPORATED 2000-04-11
KYBE ID: FR-430274670 · 430274670 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFC -AUDIT FINANCES CONSULTING
fr_insee
430274670
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-04-11
fr_insee
2024-09-01
fr_insee
8 AV EDMOND DUNAN, L ELYSEE, 83400 HYERES
fr_insee
69.20Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK PEROCESCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT CONSULTING · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off