DOSSIERS / AFP
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Company dossier

AFP

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897588935 · 897588935 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFP
fr_insee
897588935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-26
fr_insee
2025-01-08
fr_insee
190 RUE TOPAZE, 13510 EGUILLES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

369 total

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

2ADSactive2COM2dissolved2LKG ET ASSOCIESactive4X4 KINGactive7/7 LOCATIONactiveAaron MonnieractiveABSOLUZ TELECOM SERVICESdissolvedADBROADdissolvedADVANCIA TRAININGdissolvedAEROBELLUMactiveAG2IREdissolvedAIR KEYSdissolvedAIX-PERT HABITATdissolvedAJIRdissolvedAJY FORMATIONactiveAKOS-BETactiveALECTONactiveALEXANDRA GAELLE INCARDONAactiveALIMENTATION LAGSTdissolvedALTIORA FORMATIONactive

+349 more

People with significant control

1 people
NameRoleFromSource
ANDREA FERRIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 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