DOSSIERS / AFRICAN BIZ PARTNERS
← SearchExport PDF
Company dossier

AFRICAN BIZ PARTNERS

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-853058253 · 853058253 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
AFRICAN BIZ PARTNERS
fr_insee
853058253
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-08
fr_insee
12 RUE des Chauffours, immeuble Ordinal 508F, 95000 Cergy
fr_insee
70.22Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A G LdissolvedAGMdissolvedAIDE A LA MAISONactiveAKactiveAK HOLDINGactiveALLIANCE FORMATIONdissolvedBEST ELECactiveBESTFORMATIONdissolvedBLK AUTOactiveBMS AUTOdissolvedCA2M INDUSTRIELactiveCLEARDOC SOLUTIONSactiveCOLDMANN CLIMdissolvedCRYSTAL DEMENAGEMENTdissolvedDANTECHdissolvedDF DESTOCKdissolvedDURMALOCdissolvedENDLYactiveETUDES CONCEPTION TRAVAUX ORGANISATIONactiveFINISH PARASITEactive

+36 more

People with significant control

2 people
NameRoleFromSource
GUY KALEMBADirigeant—France registry
Vera Lucia GONCALVES MASCARENHASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-29

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