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Company dossier

AFCE

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901230144 · 901230144 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAFCE

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Registration901230144

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-08

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Registered address59 RUE PAUL VERLAINE, 69100 VILLEURBANNE

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Industry70.22Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALICE MARIE SCHNEBELENdissolved AMPHAIPHAN KLAIJAMdissolved ARIEL MOCHE CHRIQUIactive ARS CONCEPTION ENERGIEdissolved DPIactive HENRI FRANCOIS JOSEPH QUESADAdissolved ISHAN MENDESdissolved LAURENT BROYERactive LAXMI RAWATdissolved LES KRAPOSactive LUSIKAactive [ND]dissolved [ND]dissolved [ND]dissolved NESS IMMOdissolved NICOLE DESPESSEdissolved SYND COPROPRIETE IMM 59 R PAUL VERLAINEactive

People with significant control

1 people

Name	Role	From	Source
EDGAR CHRIQUI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

2 events

2022-05-12Jugement d'ouverture de liquidation judiciaire

2022-11-30Jugement de clôture pour insuffisance d'actif