DOSSIERS / AFD36
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Company dossier

AFD36

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908879190 · 908879190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFD36
fr_insee
908879190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-06
fr_insee
24 PL GAMBETTA, 36000 CHATEAUROUX
fr_insee
71.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
36 ROYAL FOODactiveADMETTONSdissolvedANDRE VIGILANTactiveBERNARD RAYMOND GOULIERdissolvedCHAMBRE DE COMMERCE ET D'INDUSTRIE DE L'INDREdissolvedCITY INN 36activeCOUTURE ET COMPAGNIE DU BERRY - CCBdissolvedDEBOUCHEUR ET CIEdissolvedETUDE CONCEPTION STRUCTURES METALLIQUES PIGOISdissolvedFEDERATION UNIONS COMMERCIALES INDREdissolvedHM BOISdissolvedHOFFECARD TOITUREactiveJ.ABC CONSEILactiveJENICLIMdissolvedL IMMOBILIER DANS L INDREdissolvedMOUHAMED CISSEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+4 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 24 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