DOSSIERS / AFD79
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Company dossier

AFD79

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953611944 · 953611944 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
AFD79
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953611944
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active
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Limited liability company (SARL)
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2023-06-22
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37 IMP Marie Curie, ZA LES METAIRIES, 56130 Nivillac
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71.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS GARDINPrésidentFrance registry
NILS GARDINPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 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