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ADD HOLDING

FRANCE · COMPANY · INCORPORATED 2002-06-03
KYBE ID: FR-442175170 · 442175170 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADD HOLDING
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442175170
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dissolved
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Limited liability company (SARL)
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2002-06-03
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78 AV RAYMOND POINCARE, 75016 PARIS
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66.30Z
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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

1 people
NameRoleFromSource
NADRA MoussalemPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100