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Company dossier

AF

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884051780 · 884051780 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAF

fr_insee

Registration884051780

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-06-09

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Registered address2 RUE ERNEST RENAN, 31200 TOULOUSE

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Industry56.10C

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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

28 total

EB CONSULTING SOCIOLOGYdissolved EMERGENCE PLUSactive EZAWE CONSTRUCTIONdissolved GEB OCCITANIEdissolved GLOBAL JM-ARCHITECTUREactive HABITAT PASSIF CONSTRUCTIONdissolved HEAVY GYMdissolved ISABELLE RENEE GINETTE BERNEAUdissolved JAABER AGENCYdissolved LADJAL BOXING CLUB TOULOUSEactive LES DELICESdissolved MARIE SANCHEZdissolved MKHdissolved NAPactive [ND]active [ND]dissolved O.S BORDEROUGEactive OUMOU DIABYactive PILATES & PULSEdissolved PRO-ESS BATdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
M'HAMED AFAKIR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-04

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2024-03-04Jugement d'ouverture de liquidation judiciaire

2026-03-26Jugement de clôture pour insuffisance d'actif