DOSSIERS / AFP2
← SearchExport PDF
Company dossier

AFP2

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899310718 · 899310718 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
AFP2
fr_insee
899310718
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-14
fr_insee
2023-06-15
fr_insee
18 RUE DE MONTREUIL, 75011 PARIS 11
fr_insee
43.99A
fr_insee
€500
fr_insee

Companies at this address

25 total
ARTISAN SERRURERIE PLOMBERIEdissolvedAU BON COINdissolvedBK GESTIONdissolvedBURGER AND COdissolvedCESSION & CONSEILdissolvedCHAMPS ELYSEES EVENTSdissolvedCONSTRUCTION AVENIR PARISIENNESdissolvedCRBdissolvedDENIZ DISTRIBUTIONdissolvedFORMATION 75dissolvedHERAULT BATI CONCEPTdissolvedHORIZON EUROPEdissolvedINTER DISTRIBUTIONdissolvedLE CAFE BETE ET MECHANTactiveMCA CONCEPTdissolvedMG BATdissolvedM.M PATRIMOINEdissolvedPREMIUM FIBREdissolvedPROCOMdissolvedRSMdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ADIL FAKHOURPrésident du conseil d'administration—France registry
AHMED AhmedPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AHMED Ahmed (officer) matches Ahmed AHMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off