DOSSIERS / AFD59
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Company dossier

AFD59

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852534866 · 852534866 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFD59
fr_insee
852534866
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-18
fr_insee
679 AV de la République (Lille), 59800 Lille
fr_insee
71.20B
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

542 total

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

A-A INVESTdissolvedA.A.V.P.dissolvedABC AUTOMOTIVE EUROPEdissolvedABDERRAHMANE BENKHENNICHactiveABOUT YOU CONSEILdissolvedACCESS ALARMEdissolvedACCICARSactiveACIME BdissolvedACIME-FRAMEactiveADCONVERSIOdissolvedADEKOATdissolvedADEVARdissolvedADG CAPITALdissolvedADJUSTHOMEdissolvedAD NETWORKdissolvedADV EDITIONdissolvedAERE BATIdissolvedAGENCE DETECTIVE NORDdissolvedAGM-ONE CONSULTINGdissolvedAG TRANSdissolved

+522 more

People with significant control

6 people
NameRoleFromSource
GREGORY WALLYNPrésident—France registry
JULIEN JEAN JOSNINPrésident—France registry
Lucas Jean-Paul POLSTENOFFPrésident—France registry
NICOLAS GARDINPrésident—France registry
NILS GARDINPrésident—France registry
Romain BERTENPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100