DOSSIERS / AFC COM
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Company dossier

AFC COM

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515067353 · 515067353 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AFC COM
fr_insee
515067353
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-01
fr_insee
37 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
73.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

2 I SERVICESdissolved2S RENOVATIONdissolved3 C.ENTREPRISEactive8 CAPITALSdissolvedAAIC IMMOdissolvedABDALLAH ALLALdissolvedABDEL KADER TABOULdissolvedABED RENOVATIONdissolvedACCOMPAGNEMENT POUR L'EMPLOI ET L'ORIENTATIONactiveACN-CHEMICALSdissolvedACTIN COdissolvedACTIVE BENNES TPactiveADELENYSdissolvedAD MONTE MEUBLESactiveADOLFO OLIVIERA PEREIRAdissolvedAERO CLUB LES BONS COPAINS VOLANTSactiveAFALOUdissolvedAFP BATIMENTdissolvedAGENCE MARK-PIERRE IMMOBILIERdissolvedAGUDELOdissolved

+399 more

People with significant control

1 people
NameRoleFromSource
NICOLAS RaoulPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-16

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif