DOSSIERS / AFD13
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Company dossier

AFD13

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882233190 · 882233190 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFD13
fr_insee
882233190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-06
fr_insee
10 RUE DE LA REPUBLIQUE, 13001 MARSEILLE
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

419 total

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

10/12 CONSEIL - COMMUNICATION & GESTION DE CRISEdissolved13 A LA HAUTEURdissolved2 PPdissolved2VL MUSICactive3S FRANCEdissolved3V FORMATIONSactive86400-CAREactive86400-CAREactiveA2S.RECORDSdissolvedABSICOMdissolvedABSOLULEDdissolvedACLdissolvedACPEactiveACP ELECTdissolvedACS BATIdissolvedADA SUD CONSTRUCTIONdissolvedA D BdissolvedADEL BOUCHEHIDAdissolvedADOMdissolvedAGENCE GRAND MAGHREB PRESSEdissolved

+399 more

People with significant control

4 people
NameRoleFromSource
JULIEN JEAN JOSNINPrésident—France registry
Melvyn Dominique Frédéric FIETTEPrésident—France registry
NICOLAS GARDINPrésident—France registry
NILS GARDINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 419 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