DOSSIERS / AFD82
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Company dossier

AFD82

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893535658 · 893535658 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFD82
fr_insee
893535658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-01
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57 AV GAMBETTA, 82000 MONTAUBAN
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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 GARDINPrésident—France registry
NILS GARDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100