DOSSIERS / AAFICO - REGION CENTRE
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AAFICO - REGION CENTRE

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-443503354 · 443503354 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AAFICO - REGION CENTRE
fr_insee
443503354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-13
fr_insee
2018-03-20
fr_insee
47 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.19B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,297 total

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

100 BORNESdissolved123WASHdissolved12 RUE FICATIERdissolved2H ETANCHEdissolved2IBUdissolved2 K POST PRODUCTIONdissolved2M2B CONSULTINGdissolved3A FENETREdissolved4 BILLANCOURTdissolved5TH DIMENSIONdissolved6K INTERNATIONALdissolved92 BATIMENTdissolved92 SERVICESdissolvedA2EdissolvedA2F PATRIMOINEdissolvedA2LH CONSULTINGdissolvedAA TRANSACTIONSdissolvedA B 3 DactiveABBA ENTREPRISESdissolvedAB CONSULTINGdissolved

+1,277 more

People with significant control

1 people
NameRoleFromSource
ANNAIG NATHALIE LE BERREAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,297 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