DOSSIERS / AFKADIS
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Company dossier

AFKADIS

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821358413 · 821358413 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFKADIS
fr_insee
821358413
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-05
fr_insee
2017-10-09
fr_insee
35 RUE ALFRED BRINON, 69100 VILLEURBANNE
fr_insee
47.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGENCE IMMOBILIERE DU BRINONdissolvedAGESCAactiveA&M CONSULTINGdissolvedA.N FINANCES 770activeASS ENS FORMAT TRAVAILLEURS ET FAMILLESactiveASS RHONE-ALPES FORMA INDUS ART GRAPHIQactiveATHINAdissolvedBETCactiveBG CONSTRUCTIONdissolvedBINA 770dissolvedBUREAU ECOLOGIEdissolvedCONSEIL GESTION MANAGEMENT ET INDUSTRIEactiveCORPORATE LOUBAVITCHactiveDAAT 770dissolvedDELTA NETdissolvedDIDEROT FORMATIONdissolvedDUVAL CORPORATEdissolvedECO-HABITAT.ENRdissolvedENOLYSdissolvedETUDES DE MATERIEL INDUSTRIELactive

+30 more

People with significant control

1 people
NameRoleFromSource
NATHANAEL MAIMON YACOV AZOULAYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 17 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