DOSSIERS / AFD29
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Company dossier

AFD29

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831361639 · 831361639 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFD29
fr_insee
831361639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-08
fr_insee
6 RUE PORSTREIN, PORT DE COMMERCE, 29200 BREST
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

179 total

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

ABACAdissolvedACTIONS SPECTACLES EUROPEdissolvedADL HORIZONSdissolvedAERO SURETE CONSULTINGdissolvedAGENCE CONSEIL RENOVATION ET AMENAGEMENT INTERIEURdissolvedAHCENE BOUCHENKAdissolvedALBERT LOUIS HOLDINGdissolvedALFORMATIONS TRANSPORTdissolvedALPHONSO CONSTRUCTIONSdissolvedALTISdissolvedAMFYSOLdissolvedAnnie Francoise Nicole BodenesdissolvedARCHEOLOCdissolvedASSYSTEM DATA 29dissolvedATTACK SECURITEactiveAU CHAUDRON DE LANFEUSTdissolvedAVBdissolvedAVCAREdissolvedAYTHIELdissolvedBAKELITEdissolved

+159 more

People with significant control

4 people
NameRoleFromSource
Julien JosninPrésident—France registry
NICOLAS GARDINPrésident—France registry
NILS GARDINPrésident—France registry
THOMAS LEFEBVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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