DOSSIERS / AFSAY
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Company dossier

AFSAY

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925038416 · 925038416 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFSAY
fr_insee
925038416
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-04
fr_insee
2026-01-29
fr_insee
33 RUE du Midi, 94300 Vincennes
fr_insee
14.13Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AMBIANCE CARRELAGEdissolvedANKA BATIMENTdissolvedARARATdissolvedARASdissolvedAUTO IMPORT-EXPORT 34dissolvedBERFIdissolvedBIO'CARS PERFORMANCEdissolvedBOUCHERIE VOLTAIREdissolvedBOUCHERIE VOLTAIRE DUPONTdissolvedB&V GROUPdissolvedCAESAR OPTICdissolvedCIEL CONSTRUCTIONdissolvedCLIM BKdissolvedDEMIRTAS & ARONdissolvedDOMINIQUE VIGNEdissolvedEAT NANdissolvedEB BTPdissolvedECO RENOdissolvedEM DISTRIBUTIONdissolvedEVDO AUTO NEGOCEdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
ROSITSA EVDOKIEVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off