DOSSIERS / AGENCE FRANCAISE POUR LE DEVELOPPEMENT DURABLE AFDD
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Company dossier

AGENCE FRANCAISE POUR LE DEVELOPPEMENT DURABLE AFDD

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-440567873 · 440567873 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCE FRANCAISE POUR LE DEVELOPPEMENT DURABLE AFDD
fr_insee
440567873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-18
fr_insee
2016-10-19
fr_insee
2 RUE LOUIS PERGAUD, 94700 MAISONS-ALFORT
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

1.2 F DEVELOPPEMENTdissolvedAB BROKERSdissolvedA'CONCEPTdissolvedADW CONFORTdissolvedADW DISTRIBUTIONdissolvedAFDEN (AGENCE FRAN AISE DES ENERGIES NOUVELLES)dissolvedAHAVA IMMOactiveAJACdissolvedALMIdissolvedAMY MEDIAdissolvedARBRAdissolvedARC GROUPactiveARRAN CALLdissolvedASS DEVELOPPEMENT FORMATION PAPETERIEactiveASSISTMEdissolvedAZMANdissolvedAZMAN CAREdissolvedAZMAN HOLDINGdissolvedB2S CERITEXdissolvedBE CONSEILSactive

+150 more

People with significant control

1 people
NameRoleFromSource
AARON HADDADDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-02

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off