DOSSIERS / AFV 77 SUD
← SearchExport PDF
Company dossier

AFV 77 SUD

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844795583 · 844795583 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
AFV 77 SUD
fr_insee
844795583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-20
fr_insee
10 RUE GUDIN, 75016 PARIS 16
fr_insee
46.73A
fr_insee
€10,000
fr_insee

People with significant control

1 people
NameRoleFromSource
PASCAL GaleazziPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif