DOSSIERS / AFD IMMO LE CANNET
← SearchExport PDF
Company dossier

AFD IMMO LE CANNET

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835073511 · 835073511 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AFD IMMO LE CANNET
fr_insee
835073511
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-31
fr_insee
2025-12-20
fr_insee
42 BD SADI CARNOT, 06110 LE CANNET
fr_insee
68.31Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABC COIFFUREdissolvedADAP EXCELLENCE IMMOdissolvedA.E.C.C.T.dissolvedAlexandru JapalauactiveANNAIK DAVIDdissolvedAUTO ECOLE TORTORICIdissolvedBEATRICE FRAPPAactiveCORINNE BRETdissolvedEQUIPEM BUREAUTIQUE MEDITERRANEE CANNESdissolvedGOGNEAUX ET MEDINAdissolvedJEREMY RENE ANDRE GAILLETdissolvedLADY A DOMICILEdissolvedLA FONTAINEactiveL'EUCALYPTUS BLEUdissolvedMOD'COIFFUREactiveMONIQUE HUGOTdissolved[ND]dissolvedPAUL PIERRE VICTOR DEFOURdissolvedPHIBEdissolvedPHILIPPE JEAN MARIE LEPILEURactive

+6 more

People with significant control

1 people
NameRoleFromSource
AUDREY CASTAGNAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFD IMMO CANNES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off