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Company dossier

SAS AFILO

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-517810784 · 517810784 · 2 sources

RISK SCORE26MEDIUM RISK

Overview People Connections 4 Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameSAS AFILO

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Registration517810784

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-10-23

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Dissolved2022-11-30

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Registered address7 BD DE L HOTEL DE VILLE, 93600 AULNAY-SOUS-BOIS

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Industry47.59A

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Share capital€15,000

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Companies at this address

4 total

MH PILOTactive [ND]dissolved PASCAL BROUSSEactive

Connections

4 links

Shared operator — likely the same administrator

MBCShared officer / director · 2 share this MH PILOTShared registered address · 4 share this [ND]Shared registered address · 4 share this PASCAL BROUSSEShared registered address · 4 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
NILTON PIRES QUARESMA VELOSO	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2017	—	—	€635,885	—

From official financial statements filed with the registry.

Insolvency timeline

3 events

2022-03-17Jugement d'ouverture de liquidation judiciaire

2022-11-30Jugement de clôture pour insuffisance d'actif

2022-11-30Dissolved / struck off