DOSSIERS / AFCD NET
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AFCD NET

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829283399 · 829283399 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFCD NET
fr_insee
829283399
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-28
fr_insee
264 AV VICTOR HUGO, 94120 FONTENAY-SOUS-BOIS
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ACTIVE PROTECTION SERVICEactiveAFTdissolvedAGENCE FRSE DE PUBLICITEdissolvedALAIN HORNECdissolvedALLIANCE TRANSPORTS SERVICESdissolvedANDRE TYLUTKIdissolvedANTONIO COELHO SEMEDOdissolvedANTONIO PEDRO AFONSO RIBEIROdissolvedAPLAST ISOLATIONdissolvedART ET TRAVAUX DE L'HABITATdissolvedASCG ASSISTANCE SERVICES COMPTAB GESTIONactiveASSISTANCE REALISATION INFORMATIQUE ELECTRONIQUEdissolvedASSIST INFORMAT ELECTRONIQUEdissolvedASSIST MANAGEMENT ORGAN CONSTRUC IMMdissolvedATELIER DECO ELECTRICITEdissolvedATLASdissolvedAT SERdissolvedAYSANdissolvedBATIMENT RENOVATION ISOLATION CARRELAGEdissolvedBATIMENTS TRAVAUX RENOVATION IDFdissolved

+158 more

People with significant control

1 people
NameRoleFromSource
ALEX FURTADOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif