DOSSIERS / GROUPE AF GESTION PRIVEE
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GROUPE AF GESTION PRIVEE

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803696699 · 803696699 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE AF GESTION PRIVEE
fr_insee
803696699
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-23
fr_insee
2020-09-01
fr_insee
12 AV DE LA GRANDE ARMEE, 75017 PARIS 17
fr_insee
66.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ATLERactiveBILTON SAFAR GESTION - B.S.G.dissolvedCABINET BONNET-THIRIONactiveCABINET DP CONSULTANTdissolvedCFIBactiveCMS CONSULTANTSdissolvedCOORDINATION ENTR INDUSTdissolvedCOURTAGE ET TRANSACTIONactiveD AUBIGNE MICHEL MERLEdissolvedETOILE MANAGEMENTdissolvedEXACOM SALES FORCEdissolvedG.M. BISdissolvedGRANDE ARMEE MANAGEMENTdissolvedGROUPE A.D.I.S.activeHOLDING T.B.A.dissolvedIMMOBILIERE ADISactiveLA CAVE DES RELAIS ET CHATEAUXdissolvedL'EDITEURdissolvedL.F.K. CONSEILactiveMOULIN ET ASSOCIES COMMUNICATION M ET Adissolved

+14 more

People with significant control

1 people
NameRoleFromSource
DENIS KriefAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off