DOSSIERS / AFFY
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AFFY

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880965322 · 880965322 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFFY
fr_insee
880965322
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-27
fr_insee
2024-05-02
fr_insee
5 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
fr_insee
62.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED FARASSIdissolvedATELIER POP CULTUREdissolvedBIFAB.EUdissolvedBOW EVENTSdissolvedCABINET LYNEOdissolvedCHRISTOPHE RAOUL RENE MARIE TERNYNCKdissolvedDIRECTION REGIONALE DES ENTREPRISES DE LA CONCURRENCE DE LA CONSOMMATION DU TRAVAIL ET DE L'EMPLOI OCCITANIEdissolvedLES HAUTS DE GREZESactive[ND]active[ND]dissolved[ND]activeNETTOYAGE TOULOUSE SERVICESdissolvedQELINVESTdissolvedR.E.E - PROPRETEdissolvedSCCV DU 26 AVENUE DE FONTAINEBLEAUactiveSCI LE CLOS DES MARGUERITESdissolvedSCI LE CLOS DES POMMIERSdissolvedSCI LE CLOS LACASSAGNEdissolvedSCI LE CLOS SAINT AGNESdissolvedSCI LES OLIVIERSdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Vishnu CHAMAKURIPrésident du conseil d'administration—France registry
VISHNU CHAMAKURIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off