DOSSIERS / AFD30
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Company dossier

AFD30

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899678833 · 899678833 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFD30
fr_insee
899678833
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-26
fr_insee
539 AV JEAN PROUVE, 30900 NIMES
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

252 total

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

ABLE & ARTIS CABINET F.E.R.D.IactiveABOVO SYSTEMdissolvedABR INVENTdissolvedAC CONSTRUCTIONdissolvedACTION CYNOPHILE FORMATIONdissolvedACTIVIST MUSICdissolvedADRIANNAdissolvedADRIAN VILOTICdissolvedADRI-BATdissolvedA.D.S. ENVIRONNEMENTdissolvedAE AGRICOLESdissolvedAFICIONdissolvedAG COMactiveAG PRESTAdissolvedAGRI PMdissolvedAGRIVIDactiveAGS AUTO DISCOUNTactiveAI MARCHEactiveALPHA DETECTIVESactiveALTHAEdissolved

+232 more

People with significant control

3 people
NameRoleFromSource
Ludovic Nicolas André GARDINPrésident—France registry
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NILS ANDRE ALBERT GARDINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100