DOSSIERS / AFD1
← SearchExport PDF
Company dossier

AFD1

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: 969500DMWEULTH86TC32 · 848231650 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
AFD1
gleif
848231650
gleif
active
gleif
Limited liability company (SARL)
gleif
2019-02-12
gleif
38 ALL VAUBAN, EURALILLE - ROMARIN - IMM CRYSTAL ZAC, 59110 LA MADELEINE
gleif
35.11Z
gleif
€500
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QUENTIN LE MIEREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100