DOSSIERS / AFD63
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Company dossier

AFD63

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899404487 · 899404487 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFD63
fr_insee
899404487
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-18
fr_insee
15 RUE DU PRE LA REINE, 15-17, 63100 CLERMONT-FERRAND
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

71 total

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

2 G AUVERGNEactiveABC DEMENAGEMENTSdissolvedAGRIBOISVALEURdissolvedAKPLA SECURITE PRIVEEdissolvedALLIANCE PROMOTION AUVERGNEdissolvedAMO EACL FRANCEdissolvedAPROJOB AUVERGNEactiveAS ISOLATIONactiveATOUT TRAVAUXdissolvedAUVERGNE RENOVATIONdissolvedAUVERGNE SECURITE SERVICEdissolvedAUVERGNE TRAVAUX FORESTIERSdissolvedAXOLTIS PHARMAactiveBANGREdissolvedBFORMATIONSdissolvedCENTRE PROPRETEdissolvedCLARUS NETWORKSdissolvedCLER SECURITEdissolvedCONSULT OFFICEdissolvedDAUBIGNARD COUVERTUREdissolved

+51 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 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