DOSSIERS / AFBM CONSULTING
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Company dossier

AFBM CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834919573 · 834919573 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFBM CONSULTING
fr_insee
834919573
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-25
fr_insee
2022-04-11
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24 RUE RICHER, 75009 PARIS 9
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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

75 total

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

ALBERT CHOURAQUIdissolvedALBINO DA SILVA GOMESdissolvedA L PIRESdissolvedAMATIRactiveANCRAGEdissolvedBATI SERVICEdissolvedBESTEIRO ET RODRIGUESdissolvedBOUCHERIE DES BERBECHESdissolvedCERDEDOdissolvedCLE PAdissolvedDA CUNHA COSTA ET FRERESdissolvedDA PALMA AMORINdissolvedDARIBATdissolvedDELVILLEactiveDOMINGUES ET BURACASdissolvedECRIT PIERRE DUCLOSactiveE.I 2000activeELICHEVAdissolvedFERNANDES ET CAMILOdissolvedFERNANDES ET SOUSAdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
ACHRAF BenmansourAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off