DOSSIERS / AFD72
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Company dossier

AFD72

FRANCE · COMPANY · INCORPORATED 2019-08-26
KYBE ID: FR-853319127 · 853319127 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFD72
fr_insee
853319127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-26
fr_insee
PL DU 8 MAI 1945, 72000 LE MANS
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

57 total

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

ACTION COMMUNICATIONdissolvedADOM'STAR ELITEdissolvedAFFINEO COURTAGEdissolvedAFRIC EXOTICdissolvedALARME SECURITE GRAND OUESTdissolvedASSISTANCE DEPANNAGE RAPIDEdissolvedATS72dissolvedBRL GESTION PRIVEEactiveCARRELAGES MAYDAdissolvedCENTRALE DU BIEN-ETRE ET DE LA VITALITEdissolvedCENTRAL'TAXISdissolvedCENTRE D'ETUDE DE RECHERCHE ET DE FORMATION A L'AQUAPONIEdissolvedC'EST CLEAN 777dissolvedCHEFINGdissolvedCLOUD SHAKERdissolvedCOMINTERCONSEILdissolvedCOMPAGNIE D'INVESTISSEMENT ET DE VALORISATION DU BOISdissolvedCUSTAPPdissolvedD&C-HOMEdissolvedDGCONSULTS GROUPdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
Julien JosninPrésident—France registry
LUDOVIC BINETPrésident—France registry
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NILS ANDRE ALBERT GARDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100