DOSSIERS / CABINET AFR CONSEIL
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Company dossier

CABINET AFR CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832632657 · 832632657 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET AFR CONSEIL
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832632657
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-19
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3 RUE de Genève, 69006 Lyon
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

3PAYactive5 ETOILES PRODUCTIONactiveABELLIO PARTNERSdissolvedACROMYactiveAIDN MEDICALactiveAIONactiveAMXactiveASCIORAactiveASSOCIATION INTERNATIONALE DES ARTS CONTEMPORAINS ( AIAC )activeASTRIDSEN RODAactiveAUXYS GROUPactiveAVBactiveBEGIN MANAGEMENTdissolvedBIM PROCESSdissolvedBK CONSULTING RHONE-ALPESactiveBY CAPITALactiveBY EVENTSactiveC 3 P IMMOBILIERactiveCHECK'OPactiveCITIHOactive

+75 more

People with significant control

1 people
NameRoleFromSource
ARCADIUS AYENFAGUE ALLOGOPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 34?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire