DOSSIERS / FINANCIERE AFLO
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Company dossier

FINANCIERE AFLO

FRANCE · COMPANY · INCORPORATED 2004-10-22
KYBE ID: FR-479204802 · 479204802 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE AFLO
fr_insee
479204802
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2004-10-22
fr_insee
79 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
56.10A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CAROLINE CAMUactiveCAROLINE MARIE BARDINactiveCELINE RATTINactiveCHEVAL-VAPEURactiveDAVID VALLIERdissolvedEIJI KIKKAWAactiveESdissolvedFLORENCE REGENTactiveFREDERIC LASSAGNEdissolvedFRONTLINE CINEMAdissolvedISABELLE ARNOULDdissolvedISIDORE INTERSYSTEMESdissolvedJOFFREY YANNICK DANIEL CAUSINdissolvedKEVIN CICURELactiveLE MOULIN A VENTactiveMAGALI PINDERactiveMAISON DE L'HEPATO-GASTRO-ENTEROLOGIE ET DE L'ENDOSCOPIE DIGESTIVEactiveManon Juline ROGERactiveMARTINE STEYNdissolvedMARUTOMI PARISactive

+21 more

People with significant control

1 people
NameRoleFromSource
MICHELE BellaichePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-23

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif