DOSSIERS / AFL
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Company dossier

AFL

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821944345 · 821944345 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFL
fr_insee
821944345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-08
fr_insee
2024-05-31
fr_insee
77 QUAI DES CHARTRONS, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BENAZIR ISKENDIROVAdissolvedCA BAIGNEactiveCOOL BIKEdissolvedEN VILLEdissolvedEXPRESS CUISINES D AQUITAINEdissolvedFERRYdissolvedJEAN MARIE LETEINTURIER-ROCHEZdissolvedLA PETITE FONCIEREdissolvedMICHEL RENE JEAN FAURIEdissolvedNADEGE LOUISSAINTactiveNEGOCE INVESTISSEMENTdissolvedPIERRE INVESTdissolvedP L INVESTdissolvedREALITYS AGENCE IMMOBILIEREdissolvedSARL BATISFRANCEdissolvedSARL FLORactiveSCCV BROUSTAUTdissolvedSCI ACHARD INVESTdissolvedSCI BORDEAUX LACdissolvedSCI DU 65 RUE BORIE BORDEAUXdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
LOIC FAUGEREDirecteur—France registry
ANTOINE VERDONIMembre du directoire—France registry
FRANCOIS CAROMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off