DOSSIERS / AFCA TRANS
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Company dossier

AFCA TRANS

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805305620 · 805305620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFCA TRANS
fr_insee
805305620
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-20
fr_insee
2017-08-10
fr_insee
35 RUE DE BREMENT, 93130 NOISY-LE-SEC
fr_insee
49.41B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANGELINE RANIVOHARILALAdissolvedASA BAT RENOVdissolvedBA BATIMENTdissolvedCATHERINE FAYOUXdissolvedCATHERINE PROTINdissolvedCHANARAactiveCLAUDINE BROUSSARDdissolvedCOMPUTECactiveDESIGNMARINBAT UNIVERSALdissolvedECOLOGY NETTOYAGE SERVICESdissolvedELECTRICITE GENERALE DE FRANCEactiveE.M.GdissolvedFIVE TEXTILESdissolvedGROUPE MEDICAL BREMENTdissolvedION TANASEdissolvedJOHANNA SESUMdissolvedJTJ DISTRIBUTIONdissolvedLIONALLE TEPLIERdissolvedLUDIVINE MERCIERdissolvedM B RADIOLOGIEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
FLORIN VASILESCUAdministrateur—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