DOSSIERS / AFALOU
← SearchExport PDF
Company dossier

AFALOU

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520582412 · 520582412 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AFALOU
fr_insee
520582412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-15
fr_insee
37 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
43.34Z
fr_insee
€8,000
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 VOLANTSactiveAFC COMdissolvedAFP BATIMENTdissolvedAGENCE MARK-PIERRE IMMOBILIERdissolvedAGUDELOdissolved

+399 more

People with significant control

1 people
NameRoleFromSource
FOUZI AfalouPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFALOU DECO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 45?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score45/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif