DOSSIERS / AFD81
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Company dossier

AFD81

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911099729 · 911099729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFD81
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911099729
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dissolved
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Limited liability company (SARL)
fr_insee
2022-03-08
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20 PL EDMOND CANET, 81000 ALBI
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71.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Julien JosninPrésident—France registry
MAXIME BORIS ALAZETPrésident—France registry
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NILS ANDRE ALBERT GARDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

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