KYBE — See who's really behind any company

Company dossier

AFL INVEST

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539251066 · 539251066 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAFL INVEST

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Registration539251066

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-01-19

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Dissolved2017-12-29

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Registered address9 RUE DES ECUREUILS, 66120 FONT-ROMEU-ODEILLO-VIA

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Industry68.10Z

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Share capital€350,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A3 ALLIANCEdissolved AIO STUDIOdissolved A.K.BTPactive ANALORdissolved ATELIER CSdissolved BON PIdissolved BURMASdissolved CARONDELETdissolved CASSE BTPactive CHEVAUX PLUSdissolved CONCEPT IMMO BOISdissolved CSP-BOOSTdissolved DAVID JEAN ANDRE SCOPPINIactive DIM&LOLactive E-FORMADISdissolved EL DUCactive EMILIE-SERVICESdissolved ENVOL ENTERPRISEactive ERIC PRAUSdissolved FB CONSEILSactive

+42 more

People with significant control

1 people

Name	Role	From	Source
ABILIO FERNANDO FERNANDES GOMES	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2017-12-29Dissolved / struck off