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Company dossier

AFRICAN PROJET

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829221845 · 829221845 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAFRICAN PROJET

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Registration829221845

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-04-25

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Registered address85 RUE MYRHA, 75018 PARIS

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Industry47.51Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMDdissolved AMINA LABEdissolved CHARLOTTE CAROLINE CLAUDE MARIE-JOSEPHE MAGEactive CLEMENT LYONNETactive EDGAR MEIERdissolved ELODIE TAMAYOdissolved HAKIM AKNOUCHEdissolved ISABELLE BARTHELEMYactive JEMAA HEGdissolved KHADY TOUREdissolved LEMOINSCHER.COMactive LOUIS CHAPELLIERdissolved MARGOT MARINETTE ROLANDE PRIOLETdissolved MATHIAS ROMAIN HOLSTactive [ND]active [ND]active PAULETTE PIBOTdissolved Pauline Guintrandactive SCI SEYEactive SHIFT ADVISORYdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
AMADOU Bathily	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-17

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2021-03-17Jugement d'ouverture de liquidation judiciaire

2022-06-22Jugement de clôture pour insuffisance d'actif