DOSSIERS / GROUPE ADEO
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Company dossier

GROUPE ADEO

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878597657 · 878597657 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE ADEO
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878597657
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dissolved
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Limited liability company (SARL)
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2019-10-30
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227 AV DES CHASSEENS, ZA AVON, 13120 GARDANNE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ALBERT OHANNESSIANPrésident—France registry
ALEXANDRE DOS SANTOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE DOS SANTOS (officer) matches PEP Alexandre Santos — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100