DOSSIERS / AFIMSERV
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Company dossier

AFIMSERV

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834128019 · 834128019 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AFIMSERV
fr_insee
834128019
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-20
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10 RUE LOUIS VICAT, 75015 PARIS
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62.02A
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACOUTISQUE ANTIBRUIT DIFFUSIONdissolvedAMOIN HENRIETTE KOUAMEdissolvedANNIE JACQUIERactiveANTOINE RUDOLF JAN VLASTUINdissolvedASSOC FRANC INGENIEUR RESPONS MAINTENANCactiveASSOCIATION AGENCE NOUVELLE PRESSEactiveASSOCIATION FRANCO NEPALAISE POUR L AMELIORATION DE LA CONDITION DES FEMMES AU NEPALactiveASSO LA PLUME DE L'HUMOURactiveAYMEN BAKAARdissolvedB M CONSEILactiveBRUNELLOdissolvedCAESIUMactiveCENTRE ECONOMIQUE ET CULTUREL FRANCO-CHINOIS (CECFC)activeCHIBANE SERVICESdissolvedCHRISTOPHE ANDRE CHAMPEAUXactiveCIE INTERNAT DEVELOP ORGANISATdissolvedCLH CONSULTANTSdissolvedCLUB DES UTILISATEURS METHODE SIIPSactiveCOCYMdissolvedCOEXPERTSdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
CLAUDE PichotPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

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