DOSSIERS / AFD23
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Company dossier

AFD23

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917834061 · 917834061 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFD23
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917834061
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dissolved
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Limited liability company (SARL)
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2022-07-27
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37 IMP MARIE CURIE, ZA LES METAIRIES, 56130 NIVILLAC
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82.99Z
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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
CYRIL BARACHYPrésident—France registry
Julien JosninPrésident—France registry
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NILS ANDRE ALBERT GARDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 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