DOSSIERS / AF INVEST
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Company dossier

AF INVEST

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-532882073 · 532882073 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AF INVEST
fr_insee
532882073
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-12
fr_insee
2022-11-15
fr_insee
393 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ART ET PATRIMOINEdissolvedCIE FRANCAISE MARBRES GRANITSdissolvedCLINIQUE PRADO PARADISdissolvedDIRECT MUTUELLEdissolvedEUREXAPHONESactiveEUROPA TRANSITdissolvedGESTION PARTNERactiveGGMdissolvedH D N SERVICESactiveILYSSAactiveIMMO ACTIONdissolvedINTER ACTIONSactiveJACQUES MARGNAT PROMOTIONdissolvedLES PALMIERSdissolvedMUTUELLE HOTELLERIE ET RESTAURATIONdissolvedPIEROSdissolvedPRADO BATIMENTdissolvedPRADO FINANCESdissolvedPRADO INFO.FORMactivePRADO INVESTISSEMENTdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
BORIS FAGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off