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Company dossier

AFG SOCIETE

FRANCE · COMPANY · INCORPORATED 2014-08-20
KYBE ID: FR-804134211 · 804134211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAFG SOCIETE

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Registration804134211

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-08-20

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Dissolved2023-12-05

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Registered address3 RUE DES ORBETTES, 35400 SAINT-MALO

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Industry56.10A

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Employees0

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALIMATdissolved CAVOUA24active DANIEL LECADREdissolved DANIEL LECADRE & GILLES URBANIdissolved EMILE ARISTIDE DANIEL OGERdissolved HOLDING V.M.active IMMO V.M.active KABOUL SOCIETEactive LIONEL POULAINactive MALOSSOdissolved NATHALIE GEORGESdissolved [ND]dissolved [ND]dissolved [ND]dissolved OLMAdissolved PHILIPPE BASLEdissolved ROSARIO BARRANCOdissolved SARL LA PAULINAdissolved SAS EYGAYdissolved SCI EYGAYdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
HAZRAT KHAN	Administrateur	—	France registry
OMAR SALIMI	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-05Dissolved / struck off