DOSSIERS / AFD44
← SearchExport PDF
Company dossier

AFD44

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-819498551 · 819498551 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFD44
fr_insee
819498551
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-27
fr_insee
22 MAIL PABLO PICASSO, 44000 NANTES
fr_insee
71.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADDIS TECHNOLOGIESdissolvedAGENCE RENOV DESIGN NANTESdissolvedARSILOMdissolvedASSOCIATION DU PERSONNEL DE LA DREETS DES PAYS DE LA LOIREactiveATII MANAGERSdissolvedATLANTINOVAdissolvedAXION DRONEdissolvedBEST EXPRESS 72dissolvedCABINET FINANCIER M&TdissolvedCAMELEON SPHEREdissolvedCAMIACdissolvedCHA SERVICESdissolvedCITENKOdissolvedCOGNOTA MEDIAdissolvedDELOREANdissolvedDES MAINS EN ORdissolvedDIRECTION REGIONALE DE L ECONOMIE, DE L EMPLOI, DU TRAVAIL ET DES SOLIDARITES PAYS DE LA LOIREactiveDIRECTION REGIONALE DES ENTREPRISES DE LA CONCURRENCE DE LA CONSOMMATION DU TRAVAIL ET DE L'EMPLOI PAYS DE LA LOIREdissolvedE-BO INDUSTRIESactiveEQUIUMdissolved

+44 more

People with significant control

8 people
NameRoleFromSource
BAPTISTE HUGUES PIERRE LEROUXPrésident—France registry
BASTIEN AMIANDPrésident—France registry
CHRISTOPHE GUILLOUPrésident—France registry
FABIEN JOSEPH RENE BICHONPrésident—France registry
JULIEN JOSNINPrésident—France registry
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NILS ANDRE ALBERT GARDINPrésident—France registry
SABRI BARDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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