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Company dossier

AFFIX

FRANCE · COMPANY · INCORPORATED 2003-10-28
KYBE ID: FR-450630272 · 450630272 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFFIX
fr_insee
450630272
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-28
fr_insee
10 RUE PERGOLESE, 75016 PARIS
fr_insee
85.59A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

45 TERNESdissolvedACTIVE CONSULTINGdissolvedA F C O D M AactiveAGATHE CHEPYdissolvedAGORA SOFTWAREactiveAGS SERVICESactiveALCHRIDEdissolvedALJEactiveAMMIdissolvedAMOSTRATEGIEdissolvedANTHONY ABED CHURCHactiveASS FEDERATION EXP VINS SPIRITUEUX FCEactiveASS FRANC ELEVEURS EMBOUTEIL DISTRIB VINactiveASSOCIATION ECO ENTRETIENactiveAUDITECHdissolvedBERNARD CANACdissolvedBRIAN SYLLAactiveBUYLESS INCactiveBY TONEdissolvedCAFYactive

+226 more

People with significant control

1 people
NameRoleFromSource
JEAN LUC HAYATPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-13

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

8 events
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif