DOSSIERS / AFD75
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Company dossier

AFD75

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852307644 · 852307644 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFD75
fr_insee
852307644
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-10
fr_insee
10 RUE DU COLISEE, 75008 PARIS 8E ARRONDISSEMENT
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71.20B
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6
fr_insee
€2,850
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

1789 VENTURESdissolved4BPM GROUPEdissolvedALL AGENCYactiveAMAGactiveANNE-AURORE AUGERdissolvedARCADIA CONSULTINGdissolvedARCHE TMGactiveARCURIUS INTERNATIONAL TRADEdissolvedARIASAT FRANCEdissolvedASKYAB ECOMactiveASP VITIactiveASSURANCE GENERALE AGdissolvedATELIERS SPORFABRICactiveAUDIT CONSEIL INVESTISSEMENT PATRIMONIALdissolvedBAF2dissolvedBEEBOPactiveBENJAMIN COLOMBIERdissolvedBE WTRactiveBOUTIQUES HAMDIdissolvedCAMILLE CHAUDET CONSULTINGdissolved

+97 more

People with significant control

4 people
NameRoleFromSource
Julien JosninPrésident—France registry
NICOLAS GardinPrésident—France registry
NILS GardinPrésident—France registry
YOANN RedonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 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