DOSSIERS / AFMI
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Partnership dossier

AFMI

FRANCE · PARTNERSHIP · INCORPORATED 2002-01-04
KYBE ID: FR-440844165 · 440844165 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFMI
fr_insee
440844165
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-01-04
fr_insee
2003-09-30
fr_insee
95 RUE LA BOETIE, 75008 PARIS 8
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

555 total

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

A2R PARTICIPATIONSdissolvedA 4 EPINGLESdissolvedACCESSOIREMENT VOTREactiveACOMEMactiveACTIF NETMASTERdissolvedAER MOBILE SERVICESdissolvedAGENCEMENT BATIMENT RAVALEMENTdissolvedAGENDA ANNUAIREdissolvedAIDEQUATIONdissolvedAIP'ART- ASSOCIATION INTERNATIONALE POUR LA PROMOTION DES ARTSdissolvedALBERTO- CULVER FRANCEdissolvedALCITAactiveALEWITAdissolvedALFA CONCEPTSdissolvedALODIS IMMOBILIEREactiveALPHA SUN EUROPEactiveAMB PRODUCTIONSactiveAMERIGO FINANCEdissolvedANDOdissolvedANTELOPE ACQUISITIONS SASdissolved

+535 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 555 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off