DOSSIERS / AFD18
← SearchExport PDF
Company dossier

AFD18

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900610957 · 900610957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFD18
fr_insee
900610957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-21
fr_insee
6 RUE MAURICE ROY, 18000 BOURGES
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

25 total
1FO-TECHdissolvedANORdissolvedASSOCIATION COWORK'IN BOURGESactiveCAL INVESTdissolvedCIBC CENTRE VAL DE LOIREactiveCLEMENCE ALICE MICHAUDdissolvedCLUB ACTIV PHOTOdissolvedCTRE NAL DES RISQUES INDUSTRIELSactiveEASY TOP TRANSCRIPTIONactiveEDITIONS DEGORCEdissolvedENDOSYSdissolvedEYEDIVEdissolvedGROUPEMENT DE PREVENTION AGREE DU CHER (GPA 18)activeINITIATIVE CHERactiveK&NTEK-FRANCEdissolvedLES BERRY BOUILLESdissolvedMICRON TECdissolvedNATIOUSdissolvedPIERRE VOLTAIRE LEBLANCactivePROSPECTIVE PMEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
NICOLAS GARDINPrésident—France registry
NILS GARDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100