DOSSIERS / AFIK
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Company dossier

AFIK

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830286266 · 830286266 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AFIK
fr_insee
830286266
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-16
fr_insee
20 BD DE THIBAUD, 31100 TOULOUSE
fr_insee
43.99C
fr_insee
€4,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AFIKfr_insee · 493778690 · active

Companies at this address

52 total

People with significant control

1 people
NameRoleFromSource
ADEM TUNCERPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-12

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer