DOSSIERS / AFD66
← SearchExport PDF
Company dossier

AFD66

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900439860 · 900439860 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFD66
fr_insee
900439860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-16
fr_insee
192 RUE LEON SERPOLET, 66000 PERPIGNAN
fr_insee
71.12B
fr_insee
€3,000
fr_insee

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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100