KYBE — See who's really behind any company

Company dossier

A.J.W. FINANCES

FRANCE · COMPANY · INCORPORATED 2005-12-03
KYBE ID: FR-484722814 · 484722814 · 3 sources

RISK SCORE24LOW RISK

Overview People Connections 4 Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameA.J.W. FINANCES

fr_insee

Registration484722814

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-12-03

fr_insee

Registered addressRUE DES METIERS, 39300 CHAMPAGNOLE

fr_insee

Industry66.19A

fr_insee

Share capital€549,480

fr_insee

Companies at this address

3 total

DENIS PAUL ARMAND PROSTdissolved JEAN-YVES BERAdissolved

Connections

4 links

Shared operator — likely the same administrator

W.A.R.M GESTIONShared officer / director · 3 share this SCI SAINT MARTINShared officer / director · 3 share this JEAN-YVES BERAShared registered address · 3 share this DENIS PAUL ARMAND PROSTShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
WILLIAM CHAUVIN	Président	—	France registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-28

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Court-ordered liquidation

Composite risk score24/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2016	€63,920	€-16,451	€44,435	—

From official financial statements filed with the registry.

Insolvency timeline

5 events

2016-10-28Jugement d'ouverture d'une procédure de sauvegarde

2017-10-05Dépôt de l'état des créances

2018-03-23Jugement de clôture de la procédure de sauvegarde

2018-06-01Jugement d'ouverture de liquidation judiciaire

2020-06-26Jugement de clôture pour insuffisance d'actif