DOSSIERS / AFD41
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Company dossier

AFD41

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852470129 · 852470129 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
AFD41
fr_insee
852470129
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-18
fr_insee
8 RUE de la Garenne, 41000 Blois
fr_insee
71.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AFD41fr_insee · 888154101 · active

Companies at this address

30 total
BATILOGISdissolvedBRCdissolvedCAP SERVICESdissolvedCREDIT CONCEPT LOIR ET CHERdissolvedCTRE IMPRESSION NUMERIQUE QUADRICHROMIEdissolvedDIANA OUACHEKactiveEL HASSAN EL HASSAN HAJJIdissolvedESNdissolvedGREENCARdissolvedHASAN KAZANCIdissolvedJOHN LESAGEactiveJULIANA SERRADJdissolvedKRISTINA MATOYANdissolvedLCCdissolvedLES DEPAN HEUREdissolvedLINDA OUACHEKactiveMALBAT CONSTRUCTIONdissolvedMANDOL ETANCHEITEdissolvedManel Claudine PaumieractiveMARION CHARLOTTE METIVIERactive

+10 more

People with significant control

4 people
NameRoleFromSource
JULIEN JEAN JOSNINPrésident—France registry
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NILS ANDRE ALBERT GARDINPrésident—France registry
NOE DA SILVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2024€432,636€49,522€365,490—
2023€547,019€11,319€292,839—
2022€327,474€42,773€118,054—
2021€303,022€41,397€142,808—
2020€182,047€20,299€139,792—
From official financial statements filed with the registry.