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Company dossier

AF IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812580538 · 812580538 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAF IMMOBILIER

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Registration812580538

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-15

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Dissolved2020-12-16

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Registered address60 RUE DESIRE CLAUDE, 42100 SAINT-ETIENNE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXY ANDRE LOPEZ BADILLAdissolved AMH IMMOBILIERdissolved CB TRANSACTIONSdissolved CLAUDIUS DURANDETTIdissolved DAIF-ELLAH YEMMIdissolved ETIENNE GILLES DAVID FAVERJONdissolved FRANCIS HONARMAND SERESHTactive HAYRI KARATASdissolved INITIATION TECHNIQUES ARTIS DETENT COMMUactive LE BILLARDEURactive MAG DJ'Sdissolved MARC VILLEMAGNEdissolved MARIUS MARCEL BOUDRASdissolved [ND]active [ND]active [ND]active RUBA ALAMMATORIdissolved WESAM NADERdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCIS HONARMAND SERESHT	Directeur	—	France registry
ASIMA JABBAR	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM IMMOBILIER · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2020-12-16Dissolved / struck off