DOSSIERS / AFD87
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Company dossier

AFD87

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844121293 · 844121293 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFD87
fr_insee
844121293
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-26
fr_insee
18 PL WINSTON CHURCHILL, 87000 LIMOGES
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

54 total

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

3AC CONSULTINGdissolvedACCESS 3dissolvedADEM BISactiveALED ELEC 87dissolvedALLIANCE TEAM SECURITEactiveAUDIT ET DIAGactiveBCC - BUSINESS & CONTENT COMMUNICATIONdissolvedCARINE CLAUDE COLETTE LANGOTdissolvedCARROSSERIE M&AactiveCHR FORM'ACTIONdissolvedCOMPAGNIE DES MINES AREDIENNESactiveDEVELUPactiveDRIVE INdissolvedDUALIS HOLDINGactiveETANG BAUDY CARPFISHING SARLactiveEURL GAELLE THOMAS CONSEIL ET COURTAGEdissolvedEVEREST MEDICALactiveFALLON AUDIGIERdissolvedFEDAIR 87activeFRADKOF PARISdissolved

+34 more

People with significant control

5 people
NameRoleFromSource
Corentin Rémy JUGEPrésident—France registry
Julien JosninPrésident—France registry
NICOLAS GARDINPrésident—France registry
NILS GARDINPrésident—France registry
ROMAIN MazeauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 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