DOSSIERS / AFD38
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Company dossier

AFD38

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899526859 · 899526859 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFD38
fr_insee
899526859
fr_insee
active
fr_insee
Commercial company
fr_insee
2021-05-20
fr_insee
155 CRS BERRIAT, 38000 GRENOBLE
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

142 total

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

1XLENCEdissolvedACT ENERGIESdissolvedAFFINITIMMOactiveAGIL'EXPERTSdissolvedAITOR LADERO MARTINEZdissolvedALARME PARTNERdissolvedALLIANCE AUTOMOBILEactiveALPAE CONSEILdissolvedALP'ECOCHAUFFAGEdissolvedALTIS CONSEILdissolvedAMD HOLDINGactiveAMD TOROSSIANdissolvedANDREE MARIE REBATTETdissolvedANDREE NANCY MARTIN-JAYdissolvedANHERCOdissolvedARIAdissolvedARMAND TOROSSIANactiveART ART @TdissolvedASPERAdissolvedASS GROUPEMENT EMPLOY ERMIG MAGASINSdissolved

+122 more

People with significant control

4 people
NameRoleFromSource
David Serge EYSSAUTIERPrésident—France registry
Ludovic Nicolas André GARDINPrésident—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 142 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