DOSSIERS / AFD CORSICA
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Company dossier

AFD CORSICA

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897959763 · 897959763 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AFD CORSICA
fr_insee
897959763
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dissolved
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Limited liability company (SARL)
fr_insee
2021-04-06
fr_insee
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

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORSICAFD · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100