DOSSIERS / AFFILINET FRANCE
← SearchExport PDF
Company dossier

AFFILINET FRANCE

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-453987059 · 453987059 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
AFFILINET FRANCE
fr_insee
453987059
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-31
fr_insee
2021-03-22
fr_insee
117 QUAI DE VALMY, 117-119, 75010 PARIS 10
fr_insee
70.22Z
fr_insee
€5,075,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AWING AGAdministrateurFrance registry
ADAM RossDirecteur général déléguéFrance registry
VIRPY RichterDirecteur général déléguéFrance registry
MARK WaltersPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (affilinet GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off