DOSSIERS / A.F.A
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A.F.A

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531837102 · 531837102 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.F.A
fr_insee
531837102
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-04-21
fr_insee
2017-08-18
fr_insee
108 RUE DE LA GENE, 45110 CHATEAUNEUF-SUR-LOIRE
fr_insee
43.99C
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET YILDIRIMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-18

medium

Politically exposed person (PEP)

AHMET YILDIRIM (officer) matches PEP Ahmet Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off