DOSSIERS / AFD IT2
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Company dossier

AFD IT2

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884343336 · 884343336 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFD IT2
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884343336
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active
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Limited liability company (SARL)
fr_insee
2020-06-19
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37 IMP MARIE CURIE, ZA LES METAIRIES, 56130 NIVILLAC
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71.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NILS ANDRE ALBERT GARDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 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