DOSSIERS / GROUPE AFRET
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Company dossier

GROUPE AFRET

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835219478 · 835219478 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE AFRET
fr_insee
835219478
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-02-06
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35 BD DE BEAUBOURG, 77184 EMERAINVILLE
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70.22Z
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACCES BRODERIEdissolvedACCES BRODERIE & COdissolvedADEKdissolvedAEROPLANE CENTERdissolvedAISSA EVENTSdissolvedALAIN JEAN YTHIERdissolvedAME DU BOISdissolvedAN AUTOactiveAURO TECH ET MICROactiveBC DIFFUSIONdissolvedBERNARD BORDERESdissolvedC2 DIFFUSIONactiveCOMPAGNIE EUROPEENNE DE REFRIGERATIONactiveC POINT C GRAPHICdissolvedCQFD AUTOMOBILEdissolvedDANIELE BOITELLEdissolvedECLAIR SERVICESactiveECO RENOV HABITATactiveEIGIL HERMSdissolvedEUROSTYLE SYSTEMS LOGNES TECH CENTERdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GEROLD WILFRED DENNIS BurkePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire