DOSSIERS / AF AUTO
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Company dossier

AF AUTO

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922698857 · 922698857 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AF AUTO
fr_insee
922698857
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-04
fr_insee
2024-01-08
fr_insee
95 AV DU PRESIDENT WILSON, CS 5003, 93100 MONTREUIL
fr_insee
47.91B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

3000 EPICERIEdissolvedA2I ELECactiveABDELHAKIM BEN AHMEDdissolvedACRT TRANSPORTSdissolvedAD BATdissolvedADR TRANSPORTdissolvedAJI CONSTRUCTION ET CONCEPTdissolvedAJSFdissolvedALAN-PROdissolvedALIYAdissolvedALLOCCASIONdissolvedALLOUN SASUdissolvedALPHA3TRANSPORTdissolvedAMJAD BATIMENTdissolvedAMODIA - ASSISTANCE MAITRISE D'OUVRAGE DELEGUEdissolvedANGELdissolvedARAIWEBdissolvedA.S DECOBATdissolvedAS PRO DECOdissolvedATELIER VERFAILLIE LASSAILLYdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
ABDELGHANI BENCHAMAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 4 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