DOSSIERS / A.F.E.A.
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Company dossier

A.F.E.A.

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-539911321 · 539911321 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
A.F.E.A.
fr_insee
539911321
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-15
fr_insee
31 RUE DE MARSANNAY, 21300 CHENOVE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELLAH ELKHSIMDirecteur—France registry
GOKHAN TORUKDirecteur—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-01

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif