DOSSIERS / AFD25
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Company dossier

AFD25

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899619761 · 899619761 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFD25
fr_insee
899619761
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-25
fr_insee
20 RUE DU CHASNOT, 25000 BESANCON
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

125 total

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

A &A SARLactiveABC DECORATIONdissolvedACTION FORMATION BOURG F-COMTactiveADHEO SERVICES BESANCONdissolvedADRG ENTREPRISESdissolvedALI MAICHEactiveALPHAGREEN DEVELOPPEMENTactiveANIMATECH-GREEN FRANCEdissolvedARNAUD ALEXIS SANDEVOIRdissolvedAS SERRURERIEdissolvedASSYSTEM DATA 25dissolvedAURELIEN ROUSSELactiveAUTO G.PARKdissolvedAUTOMOBILE BESANCON SERVICESactiveAUTRE MONDE DU CAFEdissolvedAVENIR MENUISERIESdissolvedBATI TIGRE 25dissolvedBESANCON IMPRESSIONdissolvedBLOZARA SERVICESdissolvedBORKO STOJCEVSKIdissolved

+105 more

People with significant control

5 people
NameRoleFromSource
Julien JOSNINPrésident—France registry
Nicolas Alphonse DAVISPrésident—France registry
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NILS ANDRE ALBERT GARDINPrésident—France registry
Stéphane MAYRANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 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