DOSSIERS / AFD IMMO CANNES
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Company dossier

AFD IMMO CANNES

FRANCE · COMPANY · INCORPORATED 2004-08-09
KYBE ID: FR-478171085 · 478171085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFD IMMO CANNES
fr_insee
478171085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-09
fr_insee
2021-04-30
fr_insee
85 AV DU MARECHAL JUIN, CLOS MONT D EST, 06150 CANNES
fr_insee
68.31Z
fr_insee
€15,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AUDREY CASTAGNAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFD IMMO LE CANNET · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off