DOSSIERS / AF CONSULTING
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AF CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837624576 · 837624576 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AF CONSULTING
fr_insee
837624576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-20
fr_insee
1095 AV HENRI BECQUEREL, 34000 MONTPELLIER
fr_insee
47.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTIVE INVESTdissolvedAFID INVESTIGATIONSdissolvedAM EVENT'SdissolvedAMP PRODUCTIONdissolvedANTAHKARANA PRODUCTIONSdissolvedARTSPLAYdissolvedASSEMBLEE SASdissolvedA S T RdissolvedATOUTS FORMATIONdissolvedAZURLIGNE FRANCEdissolvedBEACH BOOKERdissolvedBEDMINSTER HOLDINGdissolvedBILAN PATRIMOINEdissolvedBUREAUX & CO - LE STRATEGEdissolvedCOBIdissolvedCYRIL QUIOTdissolvedDANEELdissolvedDANTRONICdissolvedDAVID ALAIN ALBERT TROUILLASdissolvedDEBOUCHEEEXPRESSactive

+41 more

People with significant control

1 people
NameRoleFromSource
AMINE OUAICHOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-26

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle