DOSSIERS / AFRIKANASIA
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AFRIKANASIA

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843602699 · 843602699 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AFRIKANASIA
fr_insee
843602699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-06
fr_insee
114 QUAI DE BEZONS, 95100 ARGENTEUIL
fr_insee
46.38B
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABATTOIR RITUEL MUSULMAN DU VAL D'OISEactiveAF.2JactiveARCHITECTURE CREATION PRESTIGEdissolvedEASSDA FRANCE SASdissolvedFRANCE RECRUTEMENTSactiveF TdissolvedIMPULSE FINANCEactiveINSTITUT SUPERIEUR DE COMMERCE ET D'APPRENTISSAGE DE BEZONSactiveK NEGOCE INTERNATIONALactiveKYM AUTO INVESTMENTSactiveL'AGENT-IMMOactiveLES ARTISANSdissolvedLES ARTISANS S.A.activeLISA HENNINOTactive[ND]activeODAPEI 95activeRESIDENCES TRADITIONNELLES CONSTRUCTIONdissolvedRJ LINKactiveSERENIT PARTNERS SASactiveSOLUTSHOPdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SINGH KULWANTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances