DOSSIERS / AFD71
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Company dossier

AFD71

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885090738 · 885090738 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFD71
fr_insee
885090738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-13
fr_insee
179 AV DE PARIS, 71100 CHALON-SUR-SAONE
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

54 total

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

A2CFdissolvedAD SENIORS CHALON SUR SAONEdissolvedAIRBRAVOdissolvedALL SIGNactiveAML CONSULTINGdissolvedA.S.V.dissolvedATK INVESTMENTactiveBIG WALL VISIONdissolvedBOURGOGNE SOL MURdissolvedCAMARET SANTEdissolvedCOULON PIEUX BATTUSdissolvedCREATION RENOVATION SUR MESUREdissolvedDEPANNAGES SERVICES RAPIDESdissolvedDFB PROdissolvedECOLOGIS HABITATdissolvedECONOVA ENERGIEactiveEURO FRANCE DISTRIBUTIONdissolvedEXPERTISE 71dissolvedEXPORT INDUSTRYdissolvedFRANCEOLE INDUSTRIEdissolved

+34 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 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