DOSSIERS / AFD26
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Company dossier

AFD26

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901870923 · 901870923 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFD26
fr_insee
901870923
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-29
fr_insee
105 RUE DES MOURETTES, 26000 VALENCE
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

140 total

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

2 L ETANCHEITEdissolved3B PHARMAactiveACHAT SOLUTIONdissolvedACTIVEDOMICILEdissolvedADN INGENIERIE BATIMENTactiveADVICE ENERGYactiveAGD BATIMENTactiveAGENCE NOUNOURSdissolvedAIDES A LA CREATION DE DEPLACEMENT DURABLEdissolvedAIR'DIAGdissolvedALIYA EL BAZdissolvedANCAFINdissolvedANGELO JOEL CHARLIE SOULAIGREdissolvedARDDROdissolvedARDF 26dissolvedARFITdissolvedA.S GROUPdissolvedASS NAL FORMATION GERONTOLOGIE (ANGF)activeASSOCIATION CULTURE & DECOUVERTESactiveASSOCIATION QUI FACILITE L ACCES AUX SOINSactive

+120 more

People with significant control

2 people
NameRoleFromSource
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NILS ANDRE ALBERT GARDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 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