DOSSIERS / AFC
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Company dossier

AFC

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912389517 · 912389517 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFC
fr_insee
912389517
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-12
fr_insee
2024-05-13
fr_insee
25 AV DU MUGUET, 91390 MORSANG-SUR-ORGE
fr_insee
85.59A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AFCdissolvedAGENXIAdissolvedALAIN MARCEL RENE MONCHAUXdissolvedALLIANCE CARdissolvedALLIANCE DEMENAGEMENTdissolvedALLIANCE PRESTATIONdissolvedA.M CONCEPTdissolvedA.M.O.C.T.M. - ASSISTANCE A MAITRISE D'OUVRAGE CONTROLE TECHNIQUE DES MANEGESdissolvedANNA PAULA FERREIRAdissolvedATIPOSEdissolvedATLAS CARSdissolvedAU SERVICE DU BATIMENTdissolvedAUTO 2012activeAUTO DactiveAUTO MOTO SERVICESdissolvedBH CONSTRUCTIONdissolvedBHO CONCEPTdissolvedBLANDINE FRANCOISE GENEVIEVE BAUERdissolvedBOUCHERIE R F NdissolvedC.A.Edissolved

+94 more

People with significant control

1 people
NameRoleFromSource
HAMED DOUMBIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off