DOSSIERS / AFP DEMENAGEMENT
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Company dossier

AFP DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751945569 · 751945569 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
AFP DEMENAGEMENT
fr_insee
751945569
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-05
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16 AV ROGER SALENGRO, 77270 VILLEPARISIS
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49.42Z
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€7,500
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Connections

1 link
Shared operator — likely the same administrator
SCI PECCHIAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FABIO ANTONIO PECCHIAPrésidentFrance registry
FABIO PECCHIAPrésidentFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-17

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif