DOSSIERS / A.F.F.L
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A.F.F.L

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822947511 · 822947511 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
A.F.F.L
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822947511
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dissolved
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Real-estate civil company (SCI)
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2016-10-06
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2023-01-26
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99 RUE DE LOURMEL, 75015 PARIS 15
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68.20B
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€30
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Connections

13 links
Shared operator — likely the same administrator
SWING&SHOUTShared officer / director · 2 share this3S GLOBAL SERVICESShared registered address · 2 share thisWESTFALIA intralog GmbHShared officer / director · 3 share thisFONDERIE D'ALUMINIUM ET KAYEMShared officer / director · 3 share thisELFE BATIShared officer / director · 10 share thisTRAVEL STADIUMShared officer / director · 10 share thisW-PAYShared officer / director · 10 share thisMULTIPASSShared officer / director · 10 share thisSUPER CARDShared officer / director · 10 share thisWONDERBOXShared officer / director · 10 share thisWONDER GIFTCARDShared officer / director · 10 share thisELFE PHARMAShared officer / director · 10 share thisFEMPLASTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FABRICE LépineAdministrateur—France registry
AURELIA LépineDirigeant—France registry
FLORENT LépineDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off