DOSSIERS / AFRIK KM
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Company dossier

AFRIK KM

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804490274 · 804490274 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AFRIK KM
fr_insee
804490274
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-11
fr_insee
28 AV DE SAINT-OUEN, 75018 PARIS
fr_insee
56.10C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELMALEK BOUTERAdissolvedAFRIK 18activeALBERT DARMONactiveAMAURY DE LASTELLEdissolvedAPARISBATdissolvedASIF IQBAL TARIQdissolvedCATHERINE MANDONactiveCJdissolvedCLEMENCE MARIE IDALIE GRONDINdissolvedCONSTANTIN JEAN ETIENNE ALEXANDRAKISactiveDAMIEN PIERRE-HARALD BATTEUXactiveEKINDI BKBactiveETOILEactiveFLAVIEN JEAN ADRIEN GASCHETactiveF.M.HdissolvedGUY BESNIERdissolvedHILDA NGINDUdissolvedILE DE REdissolvedISABELLE ALEXA BONNAIREactiveJEAN-PIERRE FREMONTdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ABDELKADER JawnehPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFRIK 13 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif