DOSSIERS / A.F.I STRATEGIE
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Company dossier

A.F.I STRATEGIE

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809707979 · 809707979 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.F.I STRATEGIE
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809707979
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-19
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98 AV GEORGES CLEMENCEAU, 34500 BEZIERS
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70.22Z
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MELCHORDirecteur général délégué—France registry
MICHEL BOUSQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances