DOSSIERS / AFISS CONSEIL
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Company dossier

AFISS CONSEIL

FRANCE · COMPANY · INCORPORATED 2009-01-21
KYBE ID: FR-510021512 · 510021512 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFISS CONSEIL
fr_insee
510021512
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-21
fr_insee
21 RUE DE FECAMP, CHEZ SDM, 75012 PARIS 12
fr_insee
70.22Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABAT AGENCEMENTdissolvedAKIactiveALTA DIFFUSIONactiveA.O.M. DECOdissolvedASAP (ALL SERVICES - ALL PRODUCTS)activeASE ASSISTANCE SECURITEactiveBATECactiveB.H.B.3activeBMTIactiveBOURGASdissolvedBRDRactiveCELL PARCKactiveCONCEPT HABITATactiveDELTA EVENEMENTSdissolvedDIAM EXPORTactiveEURASIE DATABASEdissolvedF.A. TECHdissolvedGI. WA. DIF.activeGROUPE SERGE BASTIEN HOLDINGdissolvedGUIVEHactive

+40 more

People with significant control

1 people
NameRoleFromSource
DOUDOU KaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif