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Company dossier

AFIM

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900602384 · 900602384 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAFIM

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Registration900602384

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-06-21

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Dissolved2024-02-13

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Registered address43 RUE DU SAUVOY, 77165 SAINT-SOUPPLETS

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Industry68.10Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABD FORMATIONdissolved ALL ASSURANCES COMPANYdissolved AUTO TRUCK PARTS STOREdissolved BMAdissolved CM3Edissolved DIAMOND CARSdissolved DIAMOND FORMATIONdissolved DISCOUNT FENETREdissolved DOUNIAdissolved ELS77dissolved FBS CARSdissolved FLASH SERVICESdissolved GROUPE 2Mdissolved HASSAM SANDRAactive IGO TRANSdissolved J.D.M. IMMOBILIERdissolved LINA LAVERIEdissolved LYKORP HOLDINGdissolved MAG FRETdissolved MONDIAL CARS ET TRUCKSdissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
ABDENOUR Boughrara	Président	—	France registry
ABDERRAHMANE Malki	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-02-13Dissolved / struck off