DOSSIERS / AFIA FRANCE
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Company dossier

AFIA FRANCE

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853990372 · 853990372 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFIA FRANCE
fr_insee
853990372
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-18
fr_insee
2022-11-16
fr_insee
14 RUE CHARLES-V, 75004 PARIS 4
fr_insee
82.99Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

516 total

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

1001 TESTSdissolved2C COBOTIQUE CONSEILdissolved2M DISTRIBUTIONdissolved2PI CAPITALdissolved2W FINANCE CONSULTINGdissolved33QUARANTEdissolved5-ETOILES EDUCATIONdissolvedAARONdissolvedAA ZEBRA 3dissolvedABDOMAINdissolvedAC BATactiveACCUEIL SYSTEMEdissolvedACHELON WEB DESIGNactiveACMG.BATdissolvedAD42dissolvedA.D.A.M.S BAT 75dissolvedADOPTE UNE AUTOdissolvedADT PARISdissolvedAGCRdissolvedAGENCE A-ESTdissolved

+496 more

People with significant control

1 people
NameRoleFromSource
YACIR MorchidAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off