DOSSIERS / AFRICANA
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Company dossier

AFRICANA

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811183581 · 811183581 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFRICANA
fr_insee
811183581
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-04
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44 GR DE LA GUILLOTIERE, 69007 LYON
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56.10A
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3
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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

3 people
NameRoleFromSource
SAMIRA SARELLE URSULA SAMBADirecteur général délégué—France registry
PATRICK CREPIN LIONEL KPODAN ALIPrésident du conseil d'administration—France registry
PATRICK CREPIN LIONEL KPODAN-ALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFRICANA EAT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-09

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif