DOSSIERS / AFV
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Company dossier

AFV

FRANCE · COMPANY · INCORPORATED 2005-03-30
KYBE ID: FR-481481968 · 481481968 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AFV
fr_insee
481481968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-30
fr_insee
10250 MUSSY-SUR-SEINE
fr_insee
77.29Z
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS ESPERANCE SPORTIVEactiveASSOCIATION DES PARENTS D'ELEVES MUSSY/PLAINESactiveAUBE BONNETactiveBERNARD MAURICE PLASactiveCLAUDINE ROSE FERNANDE BILLONactiveCONCEPT CREATION COMMUNICATION TELEMATIQdissolvedDANIELLE DA LUZdissolvedETABLISSEMENTS FERRIOT SAdissolvedETIENNE DARLETdissolvedFINANCIERE FERRIOTdissolvedGABRIEL ANDRE DEMARQUETdissolvedINDIVISION BOURGIN-CHICOLLIETdissolvedJEAN GALLETdissolvedJEAN MARTINdissolvedLOISIR HABITATdissolvedMADELEINE THIRIONdissolvedMARCEL MENIGAULTdissolvedMAURICE PRUNOTdissolvedMICHEL LISABAUTdissolvedPAUL GERBAISdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MAXIME DE VALROGERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-01

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'extension d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances