DOSSIERS / AF ET COMPAGNIE
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AF ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884537895 · 884537895 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AF ET COMPAGNIE
fr_insee
884537895
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-24
fr_insee
158 RUE DIDEROT, 93500 PANTIN
fr_insee
46.90Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

3G BUREAUTIQUEactive3M TEXTILE PARISactiveADAM FRUITSactiveADOM COURSES EXPRESSdissolvedAF2R CONSULTINGdissolvedAFM BATdissolvedAGENCE FRANCAISE DE DERATISATIONdissolvedAJ ENTREPRISEdissolvedALCO LIFESTYLEactiveALIM DISTRIBUTIONdissolvedALLO FRANCE ASSISTANCEdissolvedARTDECOdissolvedASL ECOENERGYdissolvedAS TRANSPORTdissolvedAUTO DEMIRdissolvedA Z RdissolvedBA ETANCHEactiveBAS BATdissolvedBATI- CONFORTdissolvedBATI FAHactive

+166 more

People with significant control

2 people
NameRoleFromSource
AF2R CONSULTINGPrésident du conseil d'administration—France registry
DAMIEN POIREAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 186 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire