DOSSIERS / AFD19
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Company dossier

AFD19

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881676308 · 881676308 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFD19
fr_insee
881676308
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-18
fr_insee
18 BD EDOUARD LACHAUD, 19100 BRIVE-LA-GAILLARDE
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

43 total
AGRIFORET FRANCEdissolvedAGRI SERVICEactiveAIREMdissolvedAM TRAVAUX FORESTIERSdissolvedAOULAD HAMOdissolvedAQUATIC SHARKdissolvedATS19dissolvedAXESS CENTRE-ATLANTIQUEdissolvedBABBAGE GATEWAY SOFTWAREdissolvedCALMON BARRIERE SASactiveDAMIEN LAFARGEdissolvedDAVID JOSEPH PIERRE CALMONdissolvedDISTRICORPactiveDOMICILIATION 19dissolvedDU PASSAGE DE LA POTERIEdissolvedFACADES 19activeFBL87dissolvedGOLF DES PORTES DU MIDIdissolvedGREENPILEdissolvedHOME CONCEPTIONdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
NICOLAS GARDINPrésident—France registry
NILS GARDINPrésident—France registry
ROMAIN MAZEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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