DOSSIERS / AFE
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Company dossier

AFE

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-910005321 · 910005321 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AFE
fr_insee
910005321
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-02-04
fr_insee
2024-06-03
fr_insee
88 AV DES TERNES, 75017 PARIS
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

503 total

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

16 CONSULTINGactive3L HOLDINVESTdissolved4Sdissolved520 DISTRIBUTIONactive66 ADVISORYactive6 STRUMOREactiveA3AactiveAB DEMdissolvedABDESSATTAR BEN MOHAMED LAJILIdissolvedABEILLES'PARTYactiveACCIODdissolvedADHARA SARLdissolvedADROdissolvedA.F EDITIONSactiveAFRIOUSactiveAGENCE B.E.R.S.dissolvedAIR TRANSFERTdissolvedAKISSI MICHELE TENINDJA KOUASSIdissolvedAKRIVIA LEADdissolvedALAIN MUCKENHIRN ARCHITECTEdissolved

+483 more

People with significant control

1 people
NameRoleFromSource
ALAIN JOSEPH DianPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off