DOSSIERS / AFD FE
← SearchExport PDF
Company dossier

AFD FE

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920647203 · 920647203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFD FE
fr_insee
920647203
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-20
fr_insee
37 IMP MARIE CURIE - ZA LES METAIRIES, 56130 NIVILLAC
fr_insee
74.90B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BORIS PIHERYPrésident—France registry
JULIEN JEAN JOSNINPrésident—France registry
LUDOVIC NICOLAS ANDRE GARDINPrésident—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