DOSSIERS / AFD95
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Company dossier

AFD95

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852540871 · 852540871 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AFD95
fr_insee
852540871
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-18
fr_insee
4 RUE DES CHAUFFOURS, 4-6, 95000 CERGY
fr_insee
71.12B
fr_insee
€3,000
fr_insee

Companies at this address

44 total
3 Adissolved@ AdissolvedACCED PERFORMANCESdissolvedA MEDICAL CONNECTdissolvedAMG ALLIANCE HOLDINGdissolvedBOURSE ENERGIEdissolvedCAP FRANCE BATdissolvedCAPITAL MARQUESdissolvedCASAREEN FRANCEdissolvedCHRISTOPHE FRANCKdissolvedDEVOTOdissolvedDIGITALEXdissolvedE-MOVEO95dissolvedEUROMED CAPITAL CONSULTINGdissolvedFLASH COMdissolvedFRANCIA MILENA SOLARTE JASPIdissolvedGROUP SECURITY EXPERTISE CONSULTINGdissolvedGUY RODRIGUEZdissolvedHYPNOTHERAPIE & REGENERATIONdissolvedIMPEC SECURITEdissolved

+24 more

People with significant control

5 people
NameRoleFromSource
CEDRIC BARBOUPrésident—France registry
Dimitri Joël Théophile VERASTEGUEPrésident—France registry
Julien JosninPrésident—France registry
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NILS ANDRE ALBERT GARDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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