DOSSIERS / AFINY
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Company dossier

AFINY

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-453307589 · 453307589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFINY
fr_insee
453307589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-02
fr_insee
2015-10-31
fr_insee
23 RUE DU DEPART, 75014 PARIS 14
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

AALFAdissolvedA B LdissolvedACLB CONSULTANTSdissolvedACTRISdissolvedAD AUGUSTA PER ANGUSTAdissolvedADD FORMATION CONSEILdissolvedADN TRADING EURLactiveA.E.K DESIGN CONCEPTactiveA.F. ASSISTANCE SERVICES CONSEILSdissolvedAGENCY POSITIF AND COactiveAGITELdissolvedAHMED BELACHIKdissolvedAIR CLIM FRANCEactiveALESTYLEdissolvedA L IMAGEdissolvedALTER EGO COMMU-FORMA-CONSEIL-MANAGEMdissolvedALYZEAdissolvedAMILLIS CONSEILSactiveAM'ON CORPORATIONactiveANALYSIAdissolved

+282 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 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