DOSSIERS / AFD INFORMATIQUE
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Company dossier

AFD INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-501248751 · 501248751 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AFD INFORMATIQUE
fr_insee
501248751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-20
fr_insee
1 PL DES IFS, 72000 LE MANS
fr_insee
95.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
5BactiveAFD INFORMATIQUE LE MANSactiveALLO POINT PERMIS SARTHOISactiveARTEMIS HABITATdissolvedART SOL CONCEPTSdissolvedATOUT PAC DEFI POUR LA PLANETEactiveBATI GENERAL DE FRANCEdissolvedCATERING TEAMactiveCB COURTAGE FINANCEdissolvedDE MAULNY ESPACES ENTREPRISESdissolvedDE MAULNY PERFORMANCESdissolvedDIXLOactiveECO PARTENAIREdissolvedEUROPA-BATdissolvedEUROPAXIONdissolvedGBS MANAGEMENTdissolvedGEFIA COURTAGEdissolvedGLOBAL DISTRIBUTION SASactiveI.I.M.SdissolvedL'AGENCE MODESTEactive

+24 more

People with significant control

1 people
NameRoleFromSource
GREGORY DESVAUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFD INFORMATIQUE RENNES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-18

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif