DOSSIERS / AFD89
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Company dossier

AFD89

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888450335 · 888450335 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFD89
fr_insee
888450335
fr_insee
active
fr_insee
Commercial company
fr_insee
2020-08-31
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16 BD LYAUTEY, 89000 AUXERRE
fr_insee
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

3 people
NameRoleFromSource
Julien JosninPrésident—France registry
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NILS ANDRE ALBERT GARDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100