DOSSIERS / AFB.COM
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Company dossier

AFB.COM

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-448686238 · 448686238 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFB.COM
fr_insee
448686238
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-06-02
fr_insee
2021-09-15
fr_insee
100 RUE LOUIS BLANC, 60160 MONTATAIRE
fr_insee
82.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AB CONSTRUCTIONdissolvedABCP ASSURANCES BANQUES COURTAGES PLACEMENTSdissolvedACB RESTAURATION 60dissolvedACESAMEactiveACI RCM LES POUCES VERTSactiveAEMS AUTOMATISME ELECTRICITE MILLENIUMactiveAHMED EL KAFILdissolvedAKEL CONSTRUCTIONSdissolvedAL BATdissolvedALLIANCE CADRES RESEAUactiveAMG PIECES AUTOdissolvedAML AUTOdissolvedASCB SECTION TENNISactiveASS ARCHITECTURES SYSTEMES ET RESEAUXdissolvedASYLMO ASS SYNDICALE LIBRE DES MARCHES OISEactiveAUTOMATISMES ET TECHNIQUES DE PRODUCTIONdissolvedBATEX72dissolvedBATICHAUFFEdissolvedB - DISactiveBILTEX GUMdissolved

+109 more

People with significant control

1 people
NameRoleFromSource
ANNIE DELEVALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-02

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
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off