DOSSIERS / AEFFEL
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Company dossier

AEFFEL

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500080551 · 500080551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AEFFEL
fr_insee
500080551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-01
fr_insee
2010-06-02
fr_insee
264 RUE DES SABLES DE SARY, 45770 SARAN
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AA EXPRESSactiveA.B.PLUSdissolvedACH TRANSPORTdissolvedACTOR PREVENTION MEDIATIONdissolvedADAMA FOMBAdissolvedADELIAdissolvedAFDJactiveAFFORD SERVICESdissolvedAGORA EXPOdissolvedAJ2M SOLUTIONS INFORMATIQUESdissolvedALAIN COULAUDdissolvedALEXIS BOUCHERactiveALGEPARactiveALPHATOIT ETANCHEITEactiveALVES CONSTRUCTIONdissolvedALVIC SERVICESdissolvedAMB LOCATION SERVICEdissolvedAMEdissolvedAPGSI SECURITEdissolvedAREASOLactive

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off