DOSSIERS / AFD34
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Company dossier

AFD34

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888147873 · 888147873 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFD34
fr_insee
888147873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-18
fr_insee
450 RUE BADEN POWELL, MONTPELLIER OPTIMUM, 34000 MONTPELLIER
fr_insee
71.20B
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3C ASSURANCESdissolvedAMPICHAP SASdissolvedASP30dissolvedBIBURY FOOD SARLdissolvedBOADELLA FRANCEdissolvedBOCKER FRANCEdissolvedCHRISTOPHE CARANCHINIdissolvedCHRISTOPHE CARANCHINI ARCHITECTE - ARCO ARCHITECTUREactiveDENIS VAN DEN BOSSCHEdissolvedDEXTERdissolvedDIGITALSUNRISEdissolvedDISEASE MEDICAL DETECTdissolvedDOMUS-CITYdissolvedFRENCH GREEN DEVELOPMENTdissolvedHEALTHCLOUD COMPUTINGdissolvedINGEOBIOdissolvedJEAN FRANCOIS JEAN-FRANCOIS BERTHOULYdissolvedKALESSA DESIGNdissolvedMARCEL ZARDONIdissolvedPERTEGALdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
Harry Romain William DIJOUXPrésident—France registry
Julien Jean JOSNINPrésident—France registry
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NILS ANDRE ALBERT GARDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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