DOSSIERS / AF PLUS
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Company dossier

AF PLUS

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-824947956 · 824947956 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AF PLUS
fr_insee
824947956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-26
fr_insee
12 AV DES VOSGES, 67000 STRASBOURG
fr_insee
69.20Z
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ARETTEdissolvedARTEMIS CAPITALdissolvedBARRAGE DE SARNYactiveCABINET PIERROTactiveCENTRALE HYDROELECTRIQUE FILATHURdissolvedCENTRALE SOLAIRE DE BAIGNOLETdissolvedCENTRALE SOLAIRE DE CESSEYdissolvedCENTRALE SOLAIRE DE GOUSSAINCOURTdissolvedCENTRALE SOLAIRE DE GOUSSAINCOURT BOIS COMMUNALdissolvedCENTRALE SOLAIRE DE GOUSSAINCOURT NORDdissolvedCENTRE SOLAIRE DE GOUSSAINCOURT SUDdissolvedCHRISTOPHE OSWALDactiveCHRONOS INVESTdissolvedCREDIT IMMOBILIER DE FRANCE ESTdissolvedELECTRICITE DU SAUT DU BROCactiveELETRICITE D ELOYESactiveEMMERETAIL FRANCEactiveENERGIE DE MODANE SNCdissolvedESPACE DEVELOPPEMENTdissolvedFERME EOLIENNE CHAUCHEdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
ANNABELLE FLEURYPrésident—France registry
MATTHIEU LAURENTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ML PLUS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100