DOSSIERS / AFD33
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Company dossier

AFD33

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830957197 · 830957197 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFD33
fr_insee
830957197
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-18
fr_insee
RUE ROBERT CAUMONT, IMMEUBLE P LES BUREAUX DU LAC II, 33300 BORDEAUX
fr_insee
71.20B
fr_insee
0
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1NE PREMIEREactiveAH PEINTUREactiveALMA & COdissolvedAQUISFERE EXPANSIONdissolvedASA AQUITAINE SERVICE AMENAGEMENTdissolvedATS EXPdissolvedBELLY RENOVATIONdissolvedBESTCLIMdissolvedBODEGAS FELIX SOLIS FRANCEdissolvedBORTRANSdissolvedCHRISTOPHE PIERRE BONNINdissolvedCUTU CORPactiveCYRICdissolvedDELTA MANAGEMENT CONSULTANTdissolvedELACOR CONSTRUCTIONdissolvedELECTRICAL INTERNATIONAL SERVICESdissolvedEMETH SECURITEdissolvedERATOdissolvedETUDES ET COORDINATION BASSIN AQUITAINdissolvedFRANCE CLUBSactive

+36 more

People with significant control

4 people
NameRoleFromSource
Julien Jean JOSNINPrésident—France registry
Léo Ryan MAILLOTPrésident—France registry
NICOLAS GARDINPrésident—France registry
NILS GARDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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