DOSSIERS / AFS
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Company dossier

AFS

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809835101 · 809835101 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFS
fr_insee
809835101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-25
fr_insee
2020-10-14
fr_insee
2 RUE DE BEAUSSET, 13001 MARSEILLE 1
fr_insee
59.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAYA.TRANSactiveABC BATIMENTdissolvedABSOLUTEAMdissolvedADJACEREdissolvedAL ATLASdissolvedALRIFAI FASHIONdissolvedASPdissolvedASSOCIATION SPORT ET CULTURE TREIZIEMEdissolvedAYSH COSMETIQUES PARISdissolvedBATI - COM (BATIMENT ET COMMUNICATION)dissolvedBATIMENT RENOVATION PEINTUREdissolvedB C BATdissolvedBG RESTAURATION LE MARSEILLOISdissolvedBISTROT BOCAUXdissolvedBISTROT BOCAUX HOLDINGdissolvedBLASWEBdissolvedBOUCHAREB RENOVdissolvedBUREAU 154activeCABINET CASSINIactiveCAP SUD CONCEPTactive

+125 more

People with significant control

2 people
NameRoleFromSource
FREDERIC BIARDAdministrateur—France registry
ALAIN DAUBAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off