DOSSIERS / AFRO GITTA
← SearchExport PDF
Company dossier

AFRO GITTA

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812426492 · 812426492 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AFRO GITTA
fr_insee
812426492
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-06
fr_insee
CENTRE COMMERCIAL DES BOUGIMONTS, 78130 LES MUREAUX
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADDI AGCHARactiveA ET SMBdissolvedAFRICAN GRILLdissolvedALICE COIFFUREdissolvedAMOUDdissolvedASSAdissolvedAUTO ECOLE CHAMBRINdissolvedAUX DEUX SERVICESdissolvedBAZAR AIT BAAMRANEdissolvedBOUCHERIE DES BOUGIMONTSdissolvedBOUCHERIE MODERNEdissolvedBOUGIFOODdissolvedBOULANGERIE A.G.dissolvedCHAIMA TOURS TRAVELdissolvedCHICKEN GLOBEactiveCHIKEN ONEdissolvedCLAUDE BORDIERdissolvedCLAUDE GENOTTEdissolvedDAIFI SALAH ET HANOU AHMEDactiveDANIELE GUILLAUMONDdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
DOVI ASSIONGBONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-14

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif