KYBE — See who's really behind any company

Company dossier

AFD

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882294036 · 882294036 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAFD

fr_insee

Registration882294036

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-03-09

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Dissolved2024-02-23

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Registered address57 RUE DE LA MOTTE, 93300 AUBERVILLIERS

fr_insee

Industry02.40Z

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Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AMANAGEMENT CONSTRUCTION ET RENOVATION EUROPEENNEactive AMGdissolved AMO BATdissolved ANATIOCREDITBAILEdissolved A.S BATIMENTdissolved AS DRIVEdissolved ASPdissolved AU BTPdissolved AUGUSTE MBAKANIdissolved AUTOCANdissolved BATEXdissolved BATIELECdissolved BATI RENOdissolved BATMANactive BETEGEdissolved BIR SERVICESdissolved BM BATdissolved BOUdissolved BOUTRANSPORTactive BTBdissolved

+76 more

People with significant control

1 people

Name	Role	From	Source
SAHIL AZHAR BEGUM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2024-02-23Dissolved / struck off